With its latest action, the ED has attached assets worth nearly Rs 12,000 crore in cases linked to the Reliance Anil Ambani ...
Pushpesh Baid was sentenced to 20 years for defrauding investors in Tradepay Capital and Luxestreet, losing $35M through fake businesses.
The scandal calls into question the role of the Central Bank and two Supreme Court justices ...
High Court has ordered the remand of a Project Coordinator with the North East Development Commission (NEDC), Alhaji ...
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Alleged N5bn Contract Fraud - Nedc Project Coordinator, Another Remanded in Suleja Facility
A High Court of the Federal Capital Territory (FCT), on Tuesday, ordered the remand of a national coordinator of North East Development Commission (NEDC), Alhaji Danjuma Mohammed, and his associate, ...
CBN tasks banks to slash electronic fraud, enforce 30-minute response rule, as losses fall 51% in 2025. The Central Bank of ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Danjuma Mohammed, a former project coordinator with North ...
NEDC coordinator Danjuma Mohammed & others over an alleged N2.2bn contract fraud. The defendants face a 54-count charge of ...
Dynex Capital, Inc. is rated a Sell due to temporary gains and long-term underperformance versus the market persists. Read ...
A High Court of the Federal Capital Territory, FCT, on Tuesday remanded in Suleja prison, Niger State, the Project Coordinator of the Northeast ...
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