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

The Economic and Financial Crimes Commission (EFCC) on Wednesday, February 5, 2025, arraigned Precious Uzondu on a two-count charge bordering on alleged refusal to accept naira as a legal tender ...

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

Reps panel sends EFCC, ICPC after two ex-Perm Secs over ‘N3.2b financial infraction’ ...

The Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.3 billion units of ordinary shares in ...

Leadership Coach and former presidential candidate of the defunct Alliance for New Nigeria (ANN), Fela Durotoye, has ...

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

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

Keystone Bank Limited on Tuesday announced that it is now fully owned by the Federal Government of Nigeria, following the ...

A former presidential candidate of the now-defunct Alliance for New Nigeria, ANN, Fela Durotoye, has claimed he turned down a ...

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