Court Hits 21 Unlicensed Investment Firms with N30 Million Fines Each

NGX Fines Banks N76.8 Million for Late Financial Reporting

Nigeria’s capital market regulators have scored a significant enforcement win after a Federal High Court in Nasarawa State convicted 21 ...

CBN Allows Oil Companies to Resume Dollar Sales to Banks in Effort to Boost Supply.

CBN Alerts Public to Surge in Fraudulent Messages Impersonating the Bank

by Victoria Attah

July 3, 2026

The Central Bank of Nigeria (CBN) has issued a strong warning to Nigerians about a rising wave of scam messages ...

Lagos Rolls Out Cybersecurity Guidelines to Tackle N250 Billion Annual Cybercrime Losses

by Victoria Attah

April 20, 2026

The Lagos State Government has unveiled a comprehensive set of cybersecurity guidelines aimed at protecting businesses, public institutions, and residents ...

Nigerian Court Orders Seizure of $222K in Crypto from Cybercrime Syndicate

by Bolarinwa Mathew

July 22, 2025

A Federal High Court in Ikoyi, Lagos, has ordered the permanent forfeiture of $222,729.86 in USDT (Tether cryptocurrency) linked to ...

Tag: Crime