The Federal High Court in Abuja has granted a bail to two of the detained Crypto Bridge Exchange (CBEX)’s promoters in the sum of N10 million...
A prosecution witness for the Economic and Financial Crimes Commission (EFCC) told the Federal High Court in Abuja on Thursday how $12 million was exchanged in...
The Economic and Financial Crimes Commission (EFCC) has opposed a request by former Kogi State Governor, Yahaya Bello, to leave Nigeria for medical treatment abroad, arguing...
A compliance officer from Zenith Bank testified on Thursday, June 26, 2025, before Justice Emeka Nwite at the Federal High Court in Maitama, Abuja, revealing how...
Segun Adeleke, the General Manager of EFAB Property Limited, told the Federal Capital Territory (FCT) High Court on Wednesday that he has never met former Kogi...
A Federal High Court sitting in Abuja on Friday ordered the remand of Halima Buba, Managing Director and Chief Executive Officer of SunTrust Bank Limited, and...
The Federal High Court in Abuja has officially scheduled June 4, 2025, for the arraignment of Halima Buba, the Managing Director and CEO of SunTrust Bank...
The trial of former Kogi State Governor, Yahaya Bello, resumed on Thursday, May 8, 2025, with the third prosecution witness shedding light on why the American...
In a major development in the ongoing investigation into the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), one of the suspects, Adefowora Abiodun, has voluntarily surrendered...
The Economic and Financial Crimes Commission has issued a public alert naming four individuals wanted in connection with a suspected scam involving Crypto Bridge Exchange (CBEX),...
