The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146 out of 194 foreigners arrested for ...

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

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

The Nigeria Customs Service, Kano/Jigawa Area Command, has intercepted over N653m worth of undeclared foreign currencies at ...

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

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

The Nigeria Customs Service (NCS) says its operatives intercepted an undeclared ₦653 million at the Mallam Aminu ...

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

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

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

Described as one of the most devastating financial scams in Nigeria’s history, the CBEX saga had triggered widespread outrage among lawmakers, who say it poses a clear threat to national security, ...