SEC Partners Attorneys-General Alliance To Combat Ponzi Frauds
The Securities and Exchange Commission (SEC) in partnership with the Attorney General…
Senate Confirms Bawa as EFCC Chairman, Tasks Him On Anti-Graft War
The Senate on Wednesday screened and confirmed Abdulrasheed Bawa as the substantive…
Virtual Assets, Cryptocurrencies Risky For Nigeria – ICPC Boss
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission…
Senate Orders Arrest Of NDDC Mgt Over Alleged N2.6Bn Misappropriation
The Senate has issued an arrest warrant for the management of the…
Trump Loses Supreme Court Appeal On Tax Returns
The United States Supreme Court declined on Monday President Donald Trump's appeal…
Crypto Criminals Stole $1.9Bn In 2020 – Research Firm
A research conducted by Finaria.it last year on the global cryptocurrency market…
FG Invites Bids For Recovered Assets’ Sale
In furtherance of its fiscal policy objectives of translating the recovered assets…
NDIC Flaws Tribunal’s Decision On Ecobank, Winners Medical Diagnostics’ Case
The Nigeria Deposit Insurance Corporation (NDIC) has flawed the decision of the…
Money Laundering Charge: Court Orders Maina To Remain In Prison
The Federal High Court in Abuja on Friday ordered the remand of…
N69.4bn Debt: AMCON Takes Over Jimoh Ibrahim’s Assets
Consequent upon the order of Honourable Justice R.M. Aikawa of the Federal…