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The CAC warns Nigerian banks to halt transactions for inactive firms after submitting 263 illegally registered companies to the EFCC. This initiative aims to enhance financial integrity and combat fraud.
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President Tinubu revoked controversial clemency, removing drug peddlers and other serious offenders from the pardon list following nationwide outrage and security concerns.
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A businessman from the Republic of Benin, Jean Codo, who is being investigated for alleged €29m fraud by the Economic and Financial Crimes Commission, has died at
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Nigerian government is now in possession of names of 500 Nigerians implicated in tax fraud. Laolu Akande, Senior Special Assistant on Media and Publicity to the
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The Court of Appeal in Lagos on Thursday reversed the sentence on Raymond Omatseye, a former Director-General of the Nigerian Maritime Administration and Safety
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Former Head of Service Stephen Oronsaye By Edith Nwapi An FCT High Court, Maitama, on Tuesday adjourned till March 1 for adoption of addresses in a case of alle
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Ada Ugo-Ngadi jailed with Wagbatsoma Convicted fuel subsidy fraudsters Mrs. Ada Ugo-Ngadi, Managing Director of Ontario Oil and Gas Limited and Walter Wagbatsom
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Inatagram. Google photo Some residents of the Federal Capital Territory (FCT) are concerned over the rise in use of Instagram, a social media platform, to defra
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Men of the Department of State Security Service: kidnappers, terrorists arrested The Directorate of State Services has reported various successes in smashing cr
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A former Minister of Works, Mr Adeseye Ogunlewe, is questioning the jurisdiction of an Ogun State High Court to hear a case bordering on finan
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