The Central Bank of Nigeria and the Securities and Exchange Commission have sanctioned five major banks for committing over 20 various infractions, including the violation
Justice Tijjani Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced a Lebanese Internet fraudster, Hamza Koudeih, to one
A former Governor of Abia, Sen. Theodore Orji, was, on Thursday, arrested by operatives of Economic and Financial Crimes Commission (EFCC). Spokesperson of EFCC, Mr
Securities and Exchange Commission (SEC) has developed a standardised investors’ data and consent form to check identity theft and money laundering in the capital market.
The Central Bank of Nigeria (CBN), on Tuesday, charged operators of bureaux de change to curb money laundering and terrorism by operating in accordance with
The Special Presidential Investigation Panel for the Recovery of Public property, has began investigation into alleged act of money laundering by Mr Goddy Nnadi, General
The Economic and Financial Crimes Commission, EFCC, on June 24, 2019, arraigned Senator, Albert Bassey, popularly known as OBA, before Justice A. A. Okeke of
A Federal High Court Lagos on Monday, fixed June 28, to deliver ruling on a preliminary objection challenging the trial of Justice Rita Ofili-Ajumogobia facing
By Thompson ABISOLA The Code of Conduct Tribunal (CCT) has Scheduled Jan. 14 for the arraignment of Justice Walter Onnoghen, the Chief Justice of Nigeria
By Giwa SHILE Former Bauchi commissioner for Finance, Alhaji Garba Dahiru, and three others on Thursday appeared before the Federal High Court in Bauchi, charged