Dr. Mohammed Bello Matawalle, Honourable Minister of State has disclosed that the Nigerian Armed Forces have achieved a lot in the fight against insurgency,...
H.E. Dr. Bello Muhammed Matawalle MON, Honourable Minister of State for Defence, has expressed his gratitude to H.E President Bola Ahmed Tinubu GCFR, for...
A Federal High Court in Abuja has ordered the interim freezing of 21 bank accounts across multiple commercial banks over allegations of money laundering....
Abuja Division of the Nigerian Court of Appeal has, in Appeal No: CA/A/CV/155/2023, blasted Guarantee Trust Bank PLC (GTBank) for freezing the account of...
The Economic and Financial Crimes Commission (EFCC) has denied arresting immediate past Senate President, Bukola Saraki over allegations of fraud and money laundering. EFCC...
Ravenewsonline.com reports that the trial of Access Bank and its Regional Manager, Sydney Nmeka continues before an Ikeja Special Offence, Court in Lagos. Access...
The Inspector-General of Police, Usman Baba on Thursday met with officials of the Federal Bureau of Investigation, who demanded the arrest and extradition of...
A court in the Western District of Texas on Wednesday sentenced Canada-based Nigerian, Olumide Bankole Morakinyo, to eight years in prison for conspiracy and...
Sequel to the receipt of allegation and indictment processes from the Federal Bureau of Investigation (FBI) against one of the personnel of the Nigeria...
The United States Attorney’s Office in the Central District of California has said that Ramon Abbas, aka Hushpuppi, and his co-conspirator used crime proceeds...
The Grand Patron of the National Association of Online Security Reporters, NAOSRE, Lieutenant General Tukur Yusufu Buratai, Ret’d, has resumed as Nigerian Ambassador to...