News

Legit.ng on MSN7h
SEC Warns Nigerians as CBEX Announces New Rules Before Withdrawals
The Securities and Exchange Commission (SEC) has issued a warning to the general public and especially already investors of ...
Legit.ng on MSN5h
Court Remands Bank Executives In Prison Over $12m Fraud
Federal High Court, Abuja, has remanded two executives of SunTrust Bank Ltd, Halima Buba, and Innocent Mbagwu over alleged ...
P.M. News on MSN8h
Alleged $12m Fraud: Court remands CEO, Exec. Director of Sun Trust Bank
The anti-graft agency alleged that the two top bankers at different times aided some individuals to make cash payments of ...
Nairametrics10h
Cybercrime: Court convicts 9 internet fraudsters in Anambra
The Federal High Court sitting in Awka, Anambra State, convicted and sentenced nine internet fraudsters to a correctional centre over ...
The Punch on MSN5h
Court jails four Filipinos, eight Nigerians for internet fraud, cyber-terrorism
Justice Yellim Bogoro of the Federal High Court in Lagos on Friday convicted and sentenced four Filipino nationals and eight ...
The Punch on MSN7h
EFCC arraigns bank executives over $12m fraud
The Economic and Financial Crimes Commission, on Friday, arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer, ...
Vanguard7h
Court jails four Filipinos, eight Nigerians for cyber-terrorism, internet fraud
Justice Yellim Bogoro of the Federal High Court in Ikoyi, Lagos, on Friday, June 13, 2025, convicted and sentenced four ...
GMA Network on MSN18h
DOJ vows to continue fight vs. money laundering, terrorism financing
The Department of Justice (DOJ) on Friday vowed to continue the fight against money laundering and terrorism financing ...
News Digest Nigeria3h
EFCC Arraigns Top Bank Executives Over Alleged $12 Million Fraud
The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned Halima Buba and Innocent Mbagwu ...
Consilium13h
Council defines the EU’s crime-fighting priorities for the next years
The Council approved conclusions on enhancing EMPACT, an EU framework for crime fighting, and on EU crime priorities for the ...
National Law Review7h
DOJ Releases Promised Guidelines for Investigation and Enforcement Under the FCPA
On Monday June 9, 2025, the Deputy Attorney General Todd Blanche released “Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act.” This much anticipated update directly ...