President Bola Ahmed Tinubu has revealed that the Economic and Financial Crimes Commission (EFCC) has recovered N500 billion and secured more than 7,000 convictions since the...
The Central Bank of Nigeria (CBN) has released updated guidelines for the operations of agent banking in the country, aimed at strengthening the regulatory framework and...
The Katsina State High Court has convicted and sentenced Mr. Rabiu Musa Matazu, Director of Administration at the Sokoto Rima River Basin Development Authority (SRRBDA), to...
A Federal High Court sitting in Abuja has denied yet another bail application from Jesam Michael, the Chief Executive Officer of Afriq Arbitrage System, who is...
Klaus Schwab, the founder and former head of the World Economic Forum (WEF), is facing serious allegations of manipulating global economic rankings and submitting questionable financial...
Barcelona and Spain winger Lamine Yamal is under formal scrutiny by the Spanish government following allegations that his lavish 18th birthday celebration on 13 July included...
The Federal High Court sitting in Ikoyi, Lagos, has convicted two companies—FARM360 Limited and MCBHADMOS Trans-Atlantic Trade Limited—for illegally collecting N80 million from investors without appropriate...
