Crime

The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on an oil firm, Petro Union Oil

The Central Bank of Nigeria (CBN) has disassociated itself from the activities of a fake website that is currently inviting members of the public to s

A banker and former staff of First City Monument Bank, FCMB, Fasiku Olusegun Rapheal, has been remanded in custody for alleged stealing and currency c

The Inspector General of Police (IGP) has filed second amended charges before a Lagos Federal High Court against United Bank for Africa (UBA), two of

Nigeria has been removed from the list of countries designated as risk maritime nations by the International Bargaining Forum, IBF. This is a confi

One of the leading African banking and financial services group, FBN Holdings, has disproved some publications alleging that the Economic and Financia

The Edo State Commissioner for Communications and Orientation, Chris Nehikhare, said on Sunday that security operatives have arrested one of the suspe