Court Grants FCMB Authority to Seize Assets, Freeze N4.1bn in Protracted Loan Recovery Case
A Lagos High Court has granted First City Monument Bank (FCMB) far-reaching orders to take…
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Shell Ordered to Pay Venture Global’s Legal Fees After Losing LNG Arbitration
Shell has been directed to pay the legal fees of U.S. liquefied natural gas (LNG)…
NFIU, RoLAC Boost Crackdown on Digital Financial Crimes as Nigeria’s Crypto Deals Hit $92 Billion
As Nigeria’s digital economy continues to expand and its citizens increasingly embrace cryptocurrency and blockchain…
Court orders Abba Kyari to open defence in NDLEA hidden assets case
The Federal High Court in Abuja has ruled that Abba Kyari, suspended Deputy Commissioner of…
“Court Postpones ₦68bn Ecobank-Farmers Dispute to November 12”
The battle over Nigeria’s Anchor Borrowers’ Programme (ABP) funds took another dramatic turn in Bayelsa…
Primate Ayodele Warns: Customs CG Faces Disgrace, Two Banks Plot Against CBN Governor
The Leader of the INRI Evangelical Spiritual Church, Primate Elijah Ayodele, has issued a fresh…
CBN Hails Nigeria’s Exit from FATF Grey List, Signals Stronger Financial Reforms
The Central Bank of Nigeria (CBN) has welcomed the country’s official removal from the Financial…
Tin Can Customs Seizes ₦5.3bn Drugs Hidden in Imported Cars, Hands Over to NDLEA
In a major operational success reflecting Nigeria’s growing enforcement capability against transnational crimes, the Nigeria…
How EFCC can end corruption — Senator
Vice Chairman of the South East Constitution Review Committee, Senator Onyekachi Nwaebonyi, has expressed confidence…
Police arrest armed robbery suspect, recover firearm in Enugu
The Enugu State Police Command has arrested a 42-year-old man, Chinweuba Edeh, for allegedly robbing…