The Central Bank of Nigeria (CBN) has approved a temporary dispensation allowing importers to use expired National Agency for Food and Drug Administration and...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of AAC Consulting Limited for the theft of N30.56 million belonging to contract staff of Chevron Nigeria Limited....
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Wilson Opuwei, alongside his company, Dateline Energy Services Ltd., over an alleged $550,000...
Prestige Assurance Plc has released its unaudited full-year 2025 financial results, showing a sharp deterioration in profitability despite solid growth in premiums and insurance...
The Economic and Financial Crimes Commission (EFCC) has obtained a Federal High Court order for the interim forfeiture of $150,000 linked to Emmanuel Okoh, a director of Vetifly Global Inc.,...
An investigator with the Economic and Financial Crimes Commission (EFCC) has provided detailed testimony on how N33.2 billion allegedly earmarked for arms procurement was moved from...
The Nigerian Customs Service has intercepted undeclared foreign currencies valued at approximately N2.28 billion from an Austrian national at the Murtala Muhammed International Airport (MMIA), Lagos, in a...
The Securities and Exchange Commission (SEC) has unveiled a major digital innovation aimed at transforming the regulatory landscape of Nigeria’s financial and capital markets....
The United States Department of the Treasury has issued a strong advisory urging money service businesses (MSBs) to intensify monitoring of cross-border transfers involving...