Financial crime

The Kebbi State Command of the Nigerian Security And Civil Defence Corps (NSCDC) has organised a 2-Day sensization and awareness workshop for it personnel against job Recketering and financial fraud...

A former to government official has forfeited a housing estate containing 753 units of duplexes and other apartments to the federal government. Justice Jude Onwuegbuzie, on Monday,  December 2, 2024 gave a...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned in court, the former Managing Director of the Federal Mortgage Bank of Nigeria (FMBN), Mr. Gimba Kumo Ya’u...