The Senate on Wednesday launched a sweeping probe into the rise of Ponzi schemes in the country, following the catastrophic ...

Justice A. Isyaka of the Kaduna State High Court has convicted and sentenced Promise Usman, Daniel Chinedu, Fahad Yusuf ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has urged the National Assembly to enact a law specifically targeting unexplained wealth, describing ...

Mr Ola Olukoyede, on Wednesday tasked the leadership and members of the 10th National Assembly with the urgent need to pass a law criminalising unexplained wealth.Speaking in Abuja during the National ...

Ola Olukoyede, has revealed that a preliminary probe into the Nigerian National Petroleum Company Limited (NNPCL) has exposed ...

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

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 ...

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

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

Operators of Ponzi schemes in Nigeria have come under the Senate’s spotlight following the passage of a resolution on ...