The Senate has resolved to investigate the activities of Ponzi schemes across the country, following the collapse of CBEX, which ...

He added that the money, the suspect’s passport, and accompanying documents had been formally handed to the EFCC for further ...

Says Ponzi Schemes Undermining Investors Confidence In Nigeria’s Economy The Senate has come down hard on the nation's ...

The Federal Government has said it is bolstering Nigeria’s cybersecurity defenses amid rising digital threats, as it unveiled several strategic ...

The Economic and Financial Crimes Commission has called on the National Assembly to make a law criminalising unexplained ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Wednesday begged the National Assembly ...

The Senate on Wednesday, mandated its joint Committees on Capital Market, Banking, Insurance and Other Financial Institutions ...

The U.S. Treasury said on Wednesday it had extended a deadline to September 4 for a prohibition on certain transactions ...

Justice A.Isyaka of the Kaduna State High Court, sitting in Kaduna, the state capital, has convicted and sentenced ...

The senate has resolved to investigate the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC) ...

A Lagos State High Court has sentenced Mohammed Gobir to seven years in prison for stealing, obtaining under false pretence ...

Official NAHCON press statements corroborate these figures. On February 20, 2025, spokesperson Fatima Sanda Usara declared ...