Jamilu Abdullahi, a Bureau de Change operator and the third prosecution witness in the trial of Ali Bello, testified on…
The Federal Government has announced its decision to proceed with the money laundering case against Binance Holdings Limited, despite dropping…
The United States has charged Allen Onyema, Chief Executive Officer of Air Peace, with obstruction of justice as part of…
Alhaji Yahaya Bello, the immediate past governor of Kogi State, has officially honored an invitation from the Economic and Financial…
Telegram CEO Pavel Durov was released by French authorities on Wednesday after being detained over allegations that the messaging platform…
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday, August 21, 2024, arrested one Hyginus Nkwocha for alleged…
On Monday, Fidelity Bank compliance officer Ezekoli Ozoemenam testified against social media celebrity Ismaila Mustapha, known as Mompha, who is…
Justice Inyang Ekwo of the Federal High Court in Abuja has authorized the arrest of Vice Admiral Usman Jibrin, a…
The Economic and Financial Crimes Commission (EFCC) is preparing to bring former Anambra State Governor, Willie Obiano, to court, facing…
