Former Aide Tells Court How He Delivered $400,000 To Emefiele
A former Executive Assistant to the former Governor of the Central Bank…
Court Orders Final Forfeiture Of $2.04Mn, Properties Linked To Emefiele
A Federal High Court sitting in Lagos on Friday ordered a final…
EFCC Urges NDPHC On Accountability, Due Process In Contract Awards
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr.…
NITDA Advocates Collaborative Approach To Tackle Cybercrimes
The Director General of the National Information Technology Development Agency (NITDA), Kashifu…
Emefiele’s Naira Redesign Didn’t Follow Due Process – Shonubi
A former Acting Governor of the Central Bank of Nigeria, Folashodun Shonubi,…
NCC Partners EFCC, Police To Combat Identity Theft Criminals
Nigerian Communications Commission (NCC) has commenced moves to synergize its efforts with…
Court Rejects Emefiele’s Foreign Medical Checkup Request
A Federal Capital Territory High Court sitting in Abuja on Tuesday turned…
NDIC Seeks Synergy With Security Agencies To Tackle Financial System Frauds
The Nigeria Deposit Insurance Corporation (NDIC) has called for stronger collaboration between…
Court Discharges Binance Executives On FIRS’ Amendment Of Charges
A Federal High Court sitting in Abuja on Friday discharged two executives…
EFCC, AMCON Strengthen Collaboration On Asset Recovery Drive
The Economic and Financial Crimes Commission (EFCC) and the Asset Management Company…