The trial of musician Naira Marley for alleged credit card fraud opened on Wednesday before the Federal High Court in…
A federal high court in Abuja has ordered the temporary forfeiture of 23 properties linked to Abdulrasheed Maina, a former…
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a Dubai-based Nigerian Bureau De Change (BDC) operator,…
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, has allegedly been arrested in Abuja, shortly after arriving…
Former Kwara State governor and ex-Senate President, Bukola Saraki has reacted to a court judgment ordering the forfeiture of two…
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu says the agency is planning to rehabilitate…
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