Financial Crimes

The Securities and Exchange Commission (SEC) has cautioned Nigerians against investing in a cryptocurrency called Punisher Coin, also known by...

Justices A.N. Erhabor and W.I. Aziegbemhin of the Edo State High Court, sitting in Benin City between May 29 and...

Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has petitioned the Court of Appeal in Abuja to overturn a...

The Kano Directorate of the Economic and Financial Crimes Commission (EFCC), on Wednesday, May 28, 2025 secured the conviction and...

The Economic and Financial Crimes Commission (EFCC) says it has recovered some money from the digital investment platform, CryptoBank Exchange...

A 16-year-old student in SS2 class of a private secondary school in Abakaliki, Ebonyi State, faked her kidnap and demanded...

Operatives of the National Drug Law Enforcement Agency (NDLEA) have thwarted desperate attempt by a woman, Ihensekhien Miracle Obehi, who...

The Economic and Financial Crimes Commission (EFCC) has cautioned account officers against encouraging internet fraudsters to commit fraud through multiple...

Mixed reactions have trailed judgement by the Court of Appeal in Calabar which upheld the conviction of Professor Peter Ogban for...

The Economic and Financial Crimes Commission (EFCC) has declared a foreign national, Elie Bitar, wanted for his alleged involvement in...

The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission (EFCC) to within 24hrs release...

One of the suspected promoters of the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), Adefowora Abiodun, has voluntarily surrendered himself...

Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court, Apo, Abuja, on Monday dismissed an application filed by...

The Federal High Court in Abuja has struck out a N1 billion suit that was instituted against former President Muhammadu...