An Abuja High Court has vindicated the long-held position of Zinox Technologies Ltd., and TD Africa, two of Nigeria’s leading technology giants, that its Chairman, Leo...
Ms Ugwumba Evangeline, a banker with one of the new generation financial institutions, is in trouble over her alleged involvement in a failed foreign exchange transaction....
Dayo Apata, SAN, solicitor-general, has said the Federal Government would establish a database of forfeited assets. He said this would be done by the Inter-Ministerial Committee...
Socio-Economic Rights and Accountability Project (SERAP) has asked Sadia Umar-Farouk, minister of Humanitarian Affairs, Disaster Management and Social Development, to publish details of the proposed payments...
Economic and Financial Crimes Commission (EFCC) has urged members of the public to be beware of a fake recruitment form on social media. The anti-graft agency,...
Okey Nwosu, a former managing director, Finbank Plc, was yesterday sentenced to three years imprisonment over N10.9billion fraud. He was jailed, along with three other persons...
Economic and Financial Crimes Commission (EFCC), yesterday arraigned Okwuchukwu Olisaebuka Eze and Nnadozie Onyeka Eze for stealing N1.5billion from billionaire Arthur Eze. Charged with the two...
Economic and Financial Crimes Commission (EFCC) has arraigned Chris Ihebuzor, a hacker, before at an Ikeja Special Offences Court for alleged stealing, cyber stalking and extorting...
Justice Giwa Ogunbanjo of the Federal High Court, Abuja, has thrown out the application of Patrick Are, second defendant in the trial of Emeka Mba, former...
Economic and Financial Crimes Commission (EFCC) has arrested Umanah E. Umanah, alleged Ponzi scheme operator based in Uyo, Akwa Ibom State. Umanah , 62-year-old, was said...
