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A Federal High Court in Abuja has ordered the interim freezing of 21 bank accounts across multiple commercial banks over allegations of money laundering. Presiding judge...
Federal Government has hailed the contributions and remarkable achievements of Africa’s fastest-growing financial institution, Moniepoint Inc in the financial technology sector, its commitment to advancing financial...
Senate through its Committee on Public Accounts on Tuesday slammed the management of the Nigerian National Petroleum Company Limited (NNPCL), the Federal Inland Revenue Service (FIRS),...
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Kenya is preparing to extradite Nadeem Anjarwalla, a Binance executive wanted by Nigerian authorities for alleged involvement in tax evasion and a dramatic escape from custody....
The National Information Technology Development Agency (NITDA), expressed willingness to collaborate with the Nigeria Police Force to ensure that public and private organizations comply with the...
Nigeria Police Force has unveiled a Cybercrime Reporting Web Portal, with Mohammed Adamu, inspector general of police (IGP) promising whistleblowers of confidentiality. The portal which can...
Dr Isa Ali Ibrahim Pantami, minister of Communications and Digital Economy, has directed Mobile Network Operators (MNOs) to submit a comprehensive list of their facility locations...
The Nigeria Police Force said they have taken measures to beef up security at some points across the Country. This is lieu of the forthcoming Economic...