Nigerian Government has traced Nadeem Arjarwalla, Binance executive to Kenya following his escape from custody and is currently taking steps to extradite him back to Nigeria....
Dr Ken Opara, president, Chartered Institute of Bankers of Nigeria (CIBN) has said that there was a need for the creation of a specialised court to...
The Economic and Financial crime Commission (EFCC) on Thursday, secured the conviction of Emeka Anaga for a fraud of N39.6 million. He was jailed by Justice...
Ozioma Ugorji, 35; Ugwu Emeka, 32; and Obike Chukwuka, 38, have been arraigned by the Economic and Financial Crime Commission (EFCC)for allegedly attempting to steal N20bn...
Nigerian financial system has been jolted by a new wave of cyber threats targeting Nigerians, banks, e-commerce and other daily financial activities. This is as the...
