A Federal High Court in Abuja has ordered the interim freezing of 21 bank accounts across multiple commercial banks over allegations of money laundering....
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...
Chief Justice of Nigeria (CJN), Kudirat Kekere-Ekun, has summoned multiple judges for questioning following conflicting rulings related to political cases in Rivers State. The...
Nigeria Police Force National Cyber Crime Centre has apprehended 16 suspects in connection with a financial fraud involving Interswitch Limited, a major African digital...
Nigeria Police Force has successfully dismantled a cartel dealing in Jewelry worth billions of Naira obtained from armed robbery operations in Abuja and its...
Kenya is preparing to extradite Nadeem Anjarwalla, a Binance executive wanted by Nigerian authorities for alleged involvement in tax evasion and a dramatic escape...
Three officers of the Nigeria Police Force (NPF) attached to Zone 16 headquarters in Bayelsa State have been dismissed from the service over corrupt...
Nigeria Police Force has said that officers on stop-and-search duties must be in uniform with their names attached. The Force Police Public Relations Officer,...