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The Economic and Financial Crimes Commission, EFCC, said its operatives have arrested six persons for alleged internet fraud ...
12h
Business Insider Africa on MSNNigeria reports rise in digital fraud cases as financial crimes surge by 45%The Central Bank of Nigeria (CBN) has raised fresh concerns over the rising tide of financial crimes in the country, ...
The Economic and Financial Crimes Commission has described Saturday’s local government election in Lagos State as peaceful ...
Weekly Trust on MSN12h
Customs Intercepts N650m Foreign Currencies At Kano AirportKano/Jigawa Area Command has revealed that men of the service have arrested one Ahmed Salisu who is holding a Ghanaian passport and also intercepted undeclared foreign currency worth over N650 million ...
A Lagos high court sitting in Ikeja has sentenced Mohammed Gobir, a former director of Afromedia Plc, to seven years in ...
Justice Daniel Osiagor of a Federal High Court in Lagos has ordered the final forfeiture of a sprawling array of assets, ...
The Federal High Court sitting in Abuja on Friday put a temporary stop to the ₦29 billion money laundering trial involving ...
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