Ahmed Idris, Nigeria’s former Accountant-General of the Federation, has claimed that critical pieces of evidence were excluded from court by the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC) has filed charges against Afriq Arbitrage System (AAS) and its CEO, Jesam Michael, over alleged investment fraud involving $844,416.36,...
The Nigerian government has taken a decisive step in combating fraudulent financial schemes with the enactment of the Investments and Securities Act 2025, which grants the...
The Competition and Consumer Protection Tribunal has deferred its judgment on Coca-Cola Nigeria Limited’s (CCNL) appeal challenging the N186 million fine imposed by the Federal Competition...
The Federal High Court in Abuja has dismissed the Federal Competition and Consumer Protection Commission’s (FCCPC) request to be included in a lawsuit filed by Dangote...
The Central Bank of Nigeria (CBN) has called on financial institutions to strengthen their compliance frameworks and align with global banking standards to combat illicit financial...
The National Agency for Food and Drug Administration and Control (NAFDAC) has suspended the registration of Artemether/Lumefantrine dry powder for oral suspension due to concerns about...
