A Federal High Court sitting in Lagos has ordered the interim forfeiture of some funds and properties traced to Mr ...
A video of a fraudster that specialises in siphoning funds from peoples' local bank accounts using their alert SIM cards ...
The Economic and Financial Crimes Commission has frozen the bank accounts of a former senator from Kaduna state, Shehu Sani. ...
The Abuja Division of the Federal High Court has approved an interim forfeiture of Senator Peter Nwaoboshi‘s properties to the ...
Records from he Nigerian Interbank Settlement Scheme (NIBSS) have shown that about 36.8 million bank accounts have been linked to ...
The government of Switzerland has blocked several bank accounts in the country linked to the planned bribery trial of Eni ...
The Federal Government of Nigeria and some foreign countries, including the United Kingdom Government, have commenced the Automatic Exchange of ...
Justice Nnamdi Dimgba of the Federal High Court in Abuja has granted a request by Attorney General of the Federation, ...
...says party has lost its sense of direction The Benue State Governor, Samuel Ortom, has said the National Chairman of...
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