The Managing Director of SunTrust Bank, Halima Buba, is facing trial before the Federal High Court in Abuja over alleged...
Economic and Financial Crimes Commission (EFCC)
The Nigerian Navy’s Forward Operating Base (FOB) Formoso has transferred the vessel MV Bravo Alero, suspected to be carrying around...
The Lagos federal high court has ordered the interim forfeiture of $2.045 million, seven landed properties, and shares linked to...
The Economic and Financial Crimes Commission (EFCC) has apprehended nine individuals suspected to be involved in internet fraud in Abuja....
