Central Bank of Nigeria (CBN) has told the Federal High Court of Nigeria in Abuja, that Binance, crypto exchange performed banking services without proper...
Economic and Financial Crimes Commission (EFCC) had earlier accused Olayiwola, along with Chinedu Ihuma and Igwe George Benedict Obinna, also former ICT staff members...
Economic and Financial Crimes Commission, EFCC on Monday, July 1, 2024 opposed the application of the former Minister of Power and Steel, Olu Agunloye...
A former Economic and Financial Crimes Commission (EFCC) investigating officer, Abubakar Madaki on Monday told a Federal High Court in Lagos that former National...
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,...
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission, on Thursday, ordered the arrest of two officers of the commission allegedly involved in...
A Federal Capital Territory (FCT) High Court in Gwagwalada, has sentenced a fake senator, Tom Makwe, to two years imprisonment for swindling a Spanish...
Federal High Court Abuja has frozen about N1,198,911,864.72 domiciled in different banks following monies linked to ex-staff of Globus Bank alleged to have hacked...