The Economic and Financial Crimes Commission, Lagos Zonal Directorate on Wednesday arraigned one Precious Uzondu, on a ...

Binance executive, who was detained in Nigeria for months, Tigran Gambaryan, has narrated his encounter with EFCC operatives during ...

Justice Rahman Oshodi of an Ikeja Special Offences Court yesterday ordered the forfeiture of 6.3 billion units of ordinary ...

The Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.3 billion units of ordinary shares in Keystone Bank Limited, valued at N1.00 each, to the Federal Government of Nigeria.

An Ikeja special offences court in Lagos has approved a plea bargain agreement between Sigma Golf Nigeria Limited and the ...

Precious Chimaobi Uzondu N5 million bail after he ... Financial Crimes Commission (EFCC) for refusing to accept Naira as a legal tender.

Benue advocacy group accuses Governor Alia of selling state assets, urging Assembly and the EFCC to investigate financial ...

The Federal High Court in Ilorin, Kwara State, has convicted three illegal Bureau De Change (BDC) operators, the Economic and ...

The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned one Precious ...

The court also convicted and wound up Sigma Golf Nigeria Limited, forfeiting its 6.25 billion units of Keystone Bank shares ...

Nigeria has recorded a slight improvement in the 2024 Corruption Perceptions Index (CPI), scoring 26 out of 100—up from 25 in ...