A federal capital territory (FCT) high court in Apo has dismissed an application filed by Godwin Emefiele, the former ...

The Federal Capital Territory High Court in Apo, Abuja, on Monday dismissed an application filed by former Governor of the ...

Adefowora Abiodun, one of the wanted promoters of CBEX, accompanied by his lawyer, turned himself in at the EFCC headquarters ...

The legal team of Aisha Sulaiman Achimugu, a prominent business executive and socialite, informed the Federal High Court in Abuja ...

Adefowora Abiodun, a promoter of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), has voluntarily ...

Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial ...

One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange, Adefowora Abiodun, who was ...

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence ...

While emphasising the severe repercussions of non-compliance with Nigeria’s financial regulations, it said illicit cash movement undermines economic stability and fuels crimes such as money laundering ...

Usman Yusuf, former executive secretary of the National Health Insurance Scheme (NHIS), has accused President Bola Tinubu of ...