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…
CBN Director, Others To Appear As Witnesses In Mompha’s Trial
Following his pleading not guilty to a 14-count charge of money laundering,…
FG Saves N594.089Bn From Whistle Blowing Policy Implementation
The Permanent Secretary, Special Duties at the Federal Ministry of Finance, Budget…
We Have Zero Tolerance For Corruption In Our Operations – NDIC Boss
The Managing Director of Nigeria Deposit Insurance Corporation (NDIC), Mr Umaru Ibrahim,…
N25bn Damages Suit: FIRS, First Bank, Plaintiff To Settle Out Of Court
A Federal High Court, Abuja has granted granted the prayers of the…