The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned Halima Buba and Innocent Mbagwu ...

Federal High Court, Abuja, has remanded two executives of SunTrust Bank Ltd, Halima Buba, and Innocent Mbagwu over alleged ...

The Court of Appeal Lagos Division has discharged and acquitted a former Director-General of the Nigerian Maritime ...

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, ...

Justice Yellim Bogoro of the Federal High Court in Ikoyi, Lagos, on Friday, June 13, 2025, convicted and sentenced four ...

The Securities and Exchange Commission (SEC) has issued a warning to the general public and especially already investors of CBEX with trapped funds.

The Federal High Court sitting in Awka, Anambra State, convicted and sentenced nine internet fraudsters to a correctional centre over ...

The changes to the list are still pending approval from EU member states and the European Parliament, likely within the next ...

Following the public declaration, Abiodun, Otorudo, and Ehirim voluntarily surrendered to the EFCC and have since remained in ...

Reform, transparency, and accountability must become the hallmarks of any institution entrusted with protecting financial and ...