- Pi Network Loses 12% as Top Cryptocurrencies Tumble
- Fitch Affirms Namibia at ‘BB-’ with Stable Outlook
- XRP Plunges by 10% to $0.9146 on Aggressive Selloffs
- ICPC to Publish Recovered Assets, Owners, Status
- Nigerian Exchange Surges by N2.2trn to N163.80trn, Return Tops 62%
- XRP Price Sinks to $0.9880 as Investors Liquidate Positions
- Crude Oil Prices Down in Week as Russian Exports Surge
- Bitcoin Falls to $67K as U.S. Yields Rise, Dollar Strengthens
Fraud
President Bola Tinubu has commended the Economic and Financial Crimes Commission (EFCC) for its role in Nigeria’s victory at the arbitration tribunal.
“I’m Unapproachable” – Judge Warns Counsel in Malami Trial Justice Emeka Nwite of the Federal…
Alleged N2.4bn Fraud: FG Arraigns Ex-Aviation Minister Stella Oduah The Federal Government on Wednesday arraigned…
Alleged Fraud: EFCC Witness Fails to Link Emefiele to Zenith Bank Account An Economic and…
Alleged N110bn Fraud: No Banking Regulation Was Breached – Banker A third witness for the…
Forensic Examination in Emefiele’s $4.5bn Fraud Trial Faces Setback Forensic examination of a phone and…
Miden Systems Sues Sterling Bank Over Alleged Fraudulent Deductions Miden Systems Limited has dragged Sterling…