The EFCC has arraigned six suspected fraudsters in Uyo over alleged land fraud. ...
The EFCC has arraigned a former banker over the alleged criminal diversion of a ...
A Lagos Federal High Court orders oil marketer and firm to pay ₦20.7 billion to ...
Master the process of securing evidence and tracing illicit funds in asset recov...
Commissioner of Police, CP Rose, has decorated four distinguished Team Managers ...
A powerful call for justice for Ochanya Ogbanje, the young girl whose tragic sto...
A Nigerian bank managing director has been sentenced to five years in prison for...
earths) and a sense of urgency ("Breaking"). The description needs to summarize ...
KREENO Consortium presents a strategic guide on AI-driven Human Risk Management ...
The Police Special Fraud Unit (PSFU) has partnered with the Institute of Public ...
President Bola Ahmed Tinubu has approved a sweeping presidential pardon and clem...
Discover how artificial intelligence is transforming cybersecurity for modern en...
A Nigerian national has been sentenced to two years in prison for a romance scam...
The Police Special Fraud Unit (PSFU) Lagos has engaged financial institutions, c...
Explore how rising loan defaults are impacting Nigerian businesses and household...
Former Power Minister Saleh Mamman testifies at the Federal High Court in Abuja,...