Securities and Exchange Commission (SEC) has reaffirmed its commitment to intensify inter-agency collaboration in identifying and prosecuting promoters of Ponzi schemes, in line with the provisions...
Securities and Exchange Commission (SEC) has intensified inter-agency collaboration to trace, disrupt, and prosecute illegal investment promoters under the Investments and Securities Act (ISA) 2025. This...
Federal High Court sitting in Warri has issued an order directing the Nigeria Police Force and the Inspector General of Police to halt the ongoing enforcement...
Kayode Egbetokun, inspector-general of Police (IGP), on Thursday, declared open a nationwide training session for operatives of the Nigeria Police Force (NPF) on the use of...
Nigeria Police Force has announced that it will begin enforcing the use of tinted glass permits nationwide on October 2, 2025. SP Shi’isu Adam, Public Relations officer,...
A High Court in Abuja has awarded a fine of N85 million against Zenith Bank Plc for freezing a customer’s bank account by relying on an...
A Federal High Court in Abuja has ordered the interim freezing of 21 bank accounts across multiple commercial banks over allegations of money laundering. Presiding judge...
Federal Government has hailed the contributions and remarkable achievements of Africa’s fastest-growing financial institution, Moniepoint Inc in the financial technology sector, its commitment to advancing financial...
Senate through its Committee on Public Accounts on Tuesday slammed the management of the Nigerian National Petroleum Company Limited (NNPCL), the Federal Inland Revenue Service (FIRS),...
Nigeria Police Force National Cyber Crime Centre has apprehended 16 suspects in connection with a financial fraud involving Interswitch Limited, a major African digital commerce platform,...
