Again, NCS BURST CURRENCY SMUGGLING RING, CONFISCATE N30.9 MILLIONS
As Efcc vows to unravel the syndicates. By Ifeanyi Edwin Nwabugu Determined to up its…
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9mobile Share Tussle: Court Verdict on 43 Million Shares Set for Sept 24
On the surface, it’s a numbers game, 43 million shares, two rival factions, and one…
Ex-Accountant General Nwabuoku Returns N220m, Abuja Duplex to EFCC in Bid to Avoid Conviction
A former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku, has refunded N220 million…
EFCC Traces Nigerian Corruption from NNPC to Iceland — Olukoyede
On a day meant for sober discussions about Nigeria’s public finance, what came instead was…
EFCC Traces Nigerian Corruption from NNPC to Iceland — Olukoyede
EFCC Chairman Ola Olukoyede On a day meant for sober discussions about Nigeria’s public finance,…
CBN Flags 45% Fraud Surge, 70% Losses Linked to Crypto Scams
When Mrs. Ojochide Tijani, a 42-year-old schoolteacher in Kogi, invested her life savings into what…
Power Play in Nigeria’s Energy Sector: UBA Battles AMCON Over Controversial N100bn IBEDC Sale
It was meant to be a straightforward debt recovery exercise, an asset sale to clean…
NDIC Boss Rallies Law Enforcement, Renews Crackdown on Bank Fraud as Heritage Bank Probe Intensifies
The Nigeria Deposit Insurance Corporation (NDIC) has renewed its call for stronger collaboration among law…
Union Bank Fights Back, Appeals Court Ruling in Jimoh Ibrahim, NICON Case
Union Bank of Nigeria has officially responded to the recent ruling by Justice Abike Fadipe…
NDIC Raises Red Flag on Rising Financial Fraud, Pushes for Robust Cybercrime Countermeasures
A three-day capacity-building workshop for law enforcement agencies, organised by the Nigeria Deposit Insurance Corporation…