The International Police Organisation’s investigation has shown that every hour, hundreds of thousands of dollars are being laundered out of Nigeria across the world. This disclosure...
The legal team of Telecom Satellites Limited (TStv) has asked the Federal High Court in Abuja to grant its “restraining” requests to prevent the business from...
Saleh Mamman, former minister of Power, who was charged for a N33 billion fraud by the Economic and Financial Crimes Commission (EFCC) has been granted bail....
Nigeria Deposit Insurance Corporation (NDIC) has said it will, in conjunction with law enforcement agencies, commence investigation of directors, managers and staff of the defunct Heritage...
Economic and Financial Crimes Commission (EFCC) has asked Interpol in North African countries Morocco, Tunisia, Egypt, Libya, Sudan and Algeria to place Yahaya Bello, former Kogi...
Central Bank of Nigeria (CBN) has told the Federal High Court of Nigeria in Abuja, that Binance, crypto exchange performed banking services without proper authorization. Olubukola...
Emomotimi Agama, director-general of the Security and Exchange Commission (SEC), has said that Nigeria’s cryptocurrency market is estimated to be worth over $400 million, with a...
Economic and Financial Crimes Commission (EFCC) and Flutterwave, unicorn payments technology company have signed a Memorandum of Understanding (MoU), to establish and a state-of-the-art Cybercrime Research...
Nigeria Data Protection Commission (NDPC), has fined four banks and three companies N400 million for breaching data of Nigerians. The NDPC also said that over the...
Federal government has dragged two top executives of Telecom Satellites Limited (TSTV), to court over alleged tax evasion, money laundering and advanced fee fraud offences. The...
