NITDA, ONSA Partner To Strengthen Nigeria’s Cybersecurity Space
The National Information Technology Development Agency (NITDA) and the Office of the…
EFCC Secures Arrest Warrant For CBEX Promoters
A Federal High Court in Abuja has granted the Economic and Financial…
EFCC Vows To Recover N1.3Trn Investors’ Loss From CryptoBank Exchange
The Economic and Financial Crimes Commission (EFCC) has promised to recover the…
Nigeria May Exit FATF’s Grey List Soon – SEC
The Securities and Exchange Commission (SEC) has projected that the nation may…
AGF Leads FG’s Legal Team In £15Bn Petro Union Fraud Case
Nigeria’s Attorney-General of the Federation and Minister of Justice, Chief Lateef Fagbemi…
Nigeria’s Banking Sector Fraud Surges To N53Bn In 2024
Indications that incidents of fraud in Nigeria’s banking system remain unabated despite…
NEITI Reiterates Need To Tackle Opacity In Extractive Industries
The Nigeria Extractive Industries Transparency Initiative (NEITI) has restated the imperative for…
FG Files Fresh $81.5Bn Lawsuit Against Binance
The Federal Government of Nigeria has filed a suit at an Abuja…
FG Takes Over Keystone Bank On Court Order
The Federal Government has formally taken over Keystone Bank Limited following a…
Over N2.4Bn Disbursed For Unexecuted 2023 FG Capital Projects – BudgIT
…Ranks UBEC Best In Project Implementation Tracka, BudgIT’s service delivery promotion platform,…