The Economic and Financial Crimes Commission, Lagos Zonal Directorate on Wednesday arraigned one Precious Uzondu, on a ...

Binance executive, who was detained in Nigeria for months, Tigran Gambaryan, has narrated his encounter with EFCC operatives during ...

Court has ordered forfeiture of N6.3bn Keystone Bank shares to Nigerian government after Sigma Golf pleads guilty to N20bn fraud.

Justice Rahman Oshodi of an Ikeja Special Offences Court yesterday ordered the forfeiture of 6.3 billion units of ordinary ...

The Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.3 billion units of ordinary shares in ...

Keystone Bank Limited on Tuesday announced that it is now fully owned by the Federal Government of Nigeria, following the ...

An Ikeja special offences court in Lagos has approved a plea bargain agreement between Sigma Golf Nigeria Limited and the ...

Precious Chimaobi Uzondu N5 million bail after he ... Financial Crimes Commission (EFCC) for refusing to accept Naira as a legal tender.

The Federal High Court in Ilorin, Kwara State, has convicted three illegal Bureau De Change (BDC) operators, the Economic and ...

Benue advocacy group accuses Governor Alia of selling state assets, urging Assembly and the EFCC to investigate financial ...

Justice Ramon Oshodi of the Lagos State Special Offences Court in Ikeja, on Tuesday, ordered the forfeiture of 6.3 billion units of ordinary shares of Keystone Bank Limited, valued at N1.00 each, to ...

The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...