The Economic Financial Crime Commission (EFCC) has refuted claims that it published a list of former governors currently under investigation for N2.187 trillion alleged corruption by...
Bank fraud continues to be a critical issue in Nigeria, impacting many through various techniques that lead to significant financial losses. The Nigeria Inter-Bank Settlement System...
The Nigeria Police Force (NPF) has announced the sustained deployment of helicopters to provide aerial support for trains travelling the Abuja-Kaduna route. This measure is part...
A federal jury in New Haven, Connecticut, has convicted a Nigerian national, Okechuckwu Valentine Osuji, for operating a business email compromise scheme out of multiple countries,...
A Federal Capital Territory High Court, Abuja, on Thursday, fixed May 14 for the trial of Abayomi OluwaSesan who was indicted in a computer-related theft case...
A Federal High Court sitting in Abuja on Thursday morning adjourned the case against Cryptocurrency exchange Binance and its two executives to May 17. The case...
The International Criminal Police Organization for Africa (INTERPOL Africa) says they have completed the extradition papers for Nadeem Anjarwalla, Binance executive who fled detention in Nigeria....
Binance founder, Changpeng Zhao, has been handed a four-month prison sentence due to lapses that enabled cybercriminals and terrorist organizations to operate freely on the globe’s...
The Economic Financial and Crime Commission (EFCC) is currently conducting investigations into the stewardship of several high-profile government officials, including former governors, ministers, and senators, among...
Only 20% of Nigerian bank employees implicated in fraudulent activities were dismissed in 2023, indicating a lenient stance towards internal malpractices. An analysis of reports on...
The Economic and Financial Crimes Commission (EFCC) says it has frozen over 300 accounts on suspicion of being linked to illicit forex trading which would have...
The Nigeria Police Force (NPF) have objected to the creation of state police, arguing that the country does not have the resources and infrastructure required for...