Abdulrasheed Bawa, chairman, Economic and Financial Crimes Commission (EFCC), has said that the anti-graft agency’s directive to bankers to declare their assets was not to witch-hunt...
A Lagos State High Court in Ikeja has frozen assets and funds put at N19,178,253,050 allegedly kept in 24 banks by Francis Atuche, a convicted former...
Courier and Logistics Regulatory Department (CLRD) of the Nigerian Postal Service (NIPOST), said it has uncovered some of the shady deals going on at the Nigerian...
Economic and Financial Crimes Commission (EFCC), Uyo Zonal Command, has secured the conviction of Daniel Akpan Eno and Mbuk Idongesit, two bank officials for conspiracy and...
Justice J. Awak of the Gombe State High Court, Gombe has convicted and sentenced one Ahmed Mohammed Mu’azu to three months imprisonment on one-count charge of...
Shortage of manpower in forensic expert in the country has been described as one of the challenges mitigating against curbing the menace of cyber attacks, which...
House of Representatives may issue a bench warrant against Godwin Emiefele, governor of the Central Bank of Nigeria (CBN) and 53 other heads of government agencies...
Economic and Financial Crimes Commission (EFCC) has secured the conviction of Ebenezer Adeolu Alonge, a former bank cashier, alongside Isakunle Olamide Oyinlola, his wife, and Isakunle...
A Federal High Court sitting in Lagos on Friday discharged and acquitted Paul Usoro SAN, foremost telecom lawyer and immediate past President of the Nigerian Barr...
The Senate on Wednesday said that the Ministry of Communications and Digital Economy has established a centre for artificial intelligence and robotics to deploy the use...
