Canada’s anti-money laundering agency announced that it had imposed a fine of nearly C$6 million ($4.38 million) on cryptocurrency exchange...
Read moreDetailsThe federal government has denied the $150 million bribery allegations made by the Chief Executive Officer (CEO) of global cryptocurrency...
Read moreDetailsThe United States has announced that it plans to deploy a cybercrime advisor in Nigeria.
Read moreDetailsOperatives of the National Drug Law Enforcement Agency (NDLEA) have smashed an international drug syndicate with operations spanning Nigeria, South...
Read moreDetailsThe Economic Financial Crime Commission (EFCC) has refuted claims that it published a list of former governors currently under investigation...
Read moreDetailsBank fraud continues to be a critical issue in Nigeria, impacting many through various techniques that lead to significant financial...
Read moreDetailsThe Nigeria Police Force (NPF) has announced the sustained deployment of helicopters to provide aerial support for trains travelling the...
Read moreDetailsCourt documents and evidence presented at trial revealed that Osuji, 39, and his co-conspirators targeted specific individuals and businesses by...
Read moreDetailsA Federal Capital Territory High Court, Abuja, on Thursday, fixed May 14 for the trial of Abayomi OluwaSesan who was...
Read moreDetailsA Federal High Court sitting in Abuja on Thursday morning adjourned the case against Cryptocurrency exchange Binance and its two...
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