notes

Socio-Economic Rights and Accountability Project (SERAP) has urged the Federal High Court in Lagos to order the Central Bank of Nigeria (CBN) to explain the whereabouts of the over…
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The Socio-Economic Rights and Accountability Project has filed a lawsuit against the Central Bank of Nigeria “over the failure to…
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The Akwa Ibom Zonal Command of the Economic and Financial Crimes Commission has secured the conviction and sentencing of one Etiusen…
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Operatives of the Economic and Financial Crimes Commission have arrested a banker, Kamaluddeen Lawal, and three businessmen for…
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  Justice Yellim Bogoro of the Federal High Court in Lagos, on Tuesday, dismissed a suit filed by a lawyer, Malcolm Omirhobo, challenging the inclusion of Arabic inscriptions on…
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Barring last-minute change, the Economic and Financial Crimes Commission (EFCC) will arraign the immediate-past Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, before…
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Policemen in Enugu State have arrested a 24-year-old suspect, Mmaduabuchi Okonkwo, for allegedly possessing and transacting in counterfeit naira notes. The…
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Operatives of the National Drug Law Enforcement Agency have intercepted a commercial bus transporting N3.2m counterfeit cash owned by three suspects including…
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The Nigeria Police Force National Cybercrime Centre has arrested a suspect, Muhammed Zenabdin, for criminal conspiracy and possession of suspected counterfeit…
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