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Lagos
Thursday, October 10, 2024
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MarketForces Africa
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November 14, 2023
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The House of Representatives has ordered the Industrial Training Fund ( ITF), to account for over N12 billion
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EFCC, AFIT to Strengthen Cyber Security Collaboration
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March 24, 2023
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The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says
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Alleged $9.6bn P&ID Scam: Court Orders Arrest of Another Foreigner Corrado Fantoli
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November 24, 2022
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A Federal High Court, Abuja, on Thursday, ordered the arrest of one of the alleged brains behind the Process ...
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The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa...
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Ikeja Special Offences Court Jailed Cryptocurrency Trader for Fraud
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August 3, 2022
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An Ikeja Special Offences Court on Wednesday sentenced a cryptocurrency trader, Shola Henry...
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Ex-Minister Sarah Ochekpe Convicted for N450 mln Fraud
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February 22, 2022
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A Federal High Court in Jos on Tuesday sentenced former Minister of Water Resources, Sarah Ochekpe
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FCCPC to Shut down Illegal Money Lending Apps, Platforms
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December 26, 2021
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The joint committee tackling violation of consumer rights in the money lending industry
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November 24, 2021
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The EFCC declared in Abuja on Wednesday that most frauds in the banking sector
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Money Laundering: Court Jails Ex-Pension Boss Abdulrasheed Maina
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November 8, 2021
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A Federal High Court, Abuja, on Monday, convicted Abdulrasheed Maina, Chairman
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U.S Charges Nigerian, American PrimeFX Owners with $1.2 Million Fraud
Marketforces Africa
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October 2, 2021
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The United States Commodity Futures Trading Commission has filed a civil enforcement action
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