The Economic and Financial Crimes Commission and the Nigerian Financial Intelligence Unit have reaffirmed their commitment to cutting off financial lifelines to terrorists and criminal groups.This was ...

Sulaiman Kwalla—the first prosecution witness (PW1) in the trial of Bishop Katung Jonas and Okewole Dayo (chairman and secretary, respectively, of Covenant Fadama Multi-purpose Cooperative Society in ...

The breaches include unauthorised expenditures, procurement and contract irregularities, as well as unremitted revenues.

Wilkins Davis law firm launches in SC; Fluor Field earns top Single-A rank; Anderson Lake approved; Project Hope gains autism ...

After months of criticizing Federal Reserve Chair Jerome Powell, President Donald Trump took the fight to the Fed’s front ...

President Donald Trump on Tuesday deflected questions over the Justice Department’s decision to interview Jeffrey Epstein’s ...

The 77-year-old suspect was based in Alamo and Danville and was the owner of Foundation Financial Group, which provided ...

A federal grand jury indicted 77-year-old Edwin Emmett Lickiss, Jr., on one count of wire fraud and one count of money ...