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EFCC Gets Supreme Court’s Nod to Probe Peter Odili’s Tenure
In a landmark ruling on Monday, March 10, 2025, the Supreme Court of Nigeria dismissed appeals filed by the Attorney General of Rivers...
$9.6b P&ID Fraud: Kore Holdings Failed To Comply With Money Laundering Act- Witness
The First Prosecution Witness, PW1 in the ongoing trial of Kore Holdings Limited, , Temitope Erinomo, today, told Justice J. O. Abdulmalik of...
EFCC Warns Nigerians On 58 Illegal Ponzi Scheme Operators
The Economic and Financial Crimes Commission, EFCC, on Tuesday alerted Nigerians on the operations of 58 companies posturing as investing entities and defrauding...
Alleged Fake Testimony: Enugu Police Arrest Female Testifier For False Claims
Alleged Fake Testimony: Enugu Police Arrest Female Testifier For False Claims Enugu State Police Command, attached to the Legal Section of the State...
Vitor Gaspar To Retire As Director Of Fiscal Affairs Department
Kristalina Georgieva, Managing Director of the International Monetary Fund (IMF), announced today that Vitor Gaspar intends to retire as Director of the Fiscal...
Ezekwesili Writes Open Letter To Senate On Senator Natasha Akpoti-Uduaghan Suspension
Course-Correct Democratic Breaches and Injustice Against Senator Natasha Akpoti-Uduaghan– Ezekwesili Tells Senate Urgent Letter To The Nigerian Senate to Course-Correct Democratic Breaches and...
CIFM Advances Learning, Talent Development At 2025 Confab
The College of Insurance and Financial Management (CIFM), Nigeria’s premier institution for insurance education, successfully hosted the third edition of its Learning and...
NDLEA Nab Fleeing Auto Spare Parts Dealer Over 77.50kg Cocaine, Phenacetin
Operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested an automobile spare parts dealer Levi Chidiebele Ubodoeze over an attempt to...
