A prosecution witness on Tuesday, June 23, told the Federal High Court sitting in Maitama, Abuja, how several multi-million naira transactions were recorded ...

Mashelia Bata, a compliance officer with Zenith Bank Plc, says the bank filed a suspicious transaction report (STR) in respect to the transactions ...

The Securities and Exchange Commission (SEC) on Monday, April 13, directed Capital Market Operators (CMOs) to freeze assets linked to 10 individuals and ...

The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 17, returned ₦387.4 million misappropriated public funds to the Jigawa state government. The ...

A prosecution witness in the trial of former Kogi State Governor Yahaya Bello told a court on Tuesday, February 10, that financial transactions ...

The Nigerian Financial Intelligence Unit (NFIU) has mandated that all air travellers must declare cash exceeding $10,000 at international airports during check-in. This ...