South-East Zone, has condemned the killing of Aminu Salisu, one of the operatives of the Economic and Financial Crimes ...
The Economic and Financial Crimes Commission has approved the promotion of 900 personnel. The EFCC Chairman, Ola Olukoyede, ...
Obasa was impeached earlier this month for gross misconduct and abuse of office, prompting his swift departure to the US, a ...
The Federal High Court sitting in Abuja, on Friday, adjourned to February 18, 19 and 20 the trial of former Minister of Power, Saleh Mamman, ...
The Economic and Financial Crimes Commission has come under heavy scrutiny following theft of exhibits by some of its operatives.Saturday PUNCH gathered that some officials of the agency had been ...
James Comer is investigating cases of the federal government and financial institutions debanking cryptocurrency firms.
The U.S. Supreme Court has stayed the nationwide injunction that had been blocking the enforcement of the Corporate ...
In a letter sent to crypto executives Friday, the chair of the House Oversight Committee announced an inquiry into alleged ...
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal ...
The Department of Justice (“DOJ”) recently announced a modest increase in monetary recoveries for 2024 from investigations ...
Rohingya atrocity survivor, Maung Sawyeddollah, filed a complaint with the US Securities and Exchange Commission (SEC) against Meta for its alleged role in promoting the spread of content inciting ...
Morgan Stanley strategist believe there are more investors looking to sell the dollar than expected, despite the dollar's current dominance. The strategists see potential catalyst for a dollar ...