The SEC is investigating 79 investment schemes, including FF Tiffany, warning the public against unregistered operations promising unrealistic returns, after billions of naira were reportedly lost.
A Federal High Court in Abuja has ordered the final forfeiture of N335 million, a hospital, five filling stations, and other assets to the Federal Government,...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned two Chinese nationals, Zhang Hong Lin and Gao Pei Hai, before a Federal High Court in...
Prominent businesswoman and socialite Aisha Achimugu has been detained by Nigeria's Economic and Financial Crimes Commission (EFCC) shortly after her voluntary return to the country from...
