Court of Appeal reverses final forfeiture of properties linked to ex-CBN Governor Godwin Emefiele, revealing he earned over N650 million yearly during his tenure.
Federal Government launches investigation into alleged illegal deductions in Nigeria’s Student Loan scheme as NELFUND denies deduction
Central Bank of Nigeria (CBN) has urged financial institutions to adopt risk-based compliance frameworks to combat money laundering
Yahaya Bello, former Governor of Kogi State, granted N500 million bail by the Federal High Court, Abuja, amid N80.2 billion fraud allegations.
Former Kogi State Governor Yahaya Bello’s bail application denied by FCT High Court amid allegations of N110bn fraud.
EFCC has achieved its largest asset recovery, securing final forfeiture of a 150,500 sqm estate in Abuja with 753 duplexes.
Former Kogi State Governor Yahaya Bello pleads not guilty to 16-count ₦110bn fraud charges before FCT High Court
Former Kogi State Governor Yahaya Bello detained by EFCC in Abuja over ₦110 billion fraud allegations set to appear in court
SERAP urges President Tinubu to investigate the alleged mismanagement of over N57 billion in public funds within the Humanitarian Affairs Ministry.
Nigeria’s cryptocurrency community welcomes the Bill proposing jail terms and fines for Ponzi scheme operators
