The Africa Association of Professional Freight Forwarders and Logistics of Nigeria (APPFLON) has officially sought a strategic partnership with the…
Browsing: Financial Crimes
On Monday, August 19, 2024, Ayodele Toyosi faced charges at the Lagos State High Court in Ikeja, accused of orchestrating…
The Chairman of the Mineral Resources and Environmental Management Committee (MIREMCO) in Enugu State, Engr. Samuel Onyinye Okoro has called…
In a significant legal victory against cybercrime, the Edo State High Court in Benin City has convicted and sentenced five…
In a landmark series of judgements, the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured…
The Managing Director of Port Harcourt Refining Company Limited, Mr Ibrahim M. Onoja, has expressed his commendation for the Economic…
As part of its ongoing efforts to enhance the professional capabilities of its staff, the Economic and Financial Crimes Commission…
On July 31, 2024, Justice A.Y. Yakubu of the Gombe State High Court sentenced two individuals, Vanna Henry Nguna and…
The Citizenship and Leadership Training Centre, an agency under the Ministry of Youth Development, has called for an intensified partnership…
The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has successfully secured the conviction and sentencing of…