QNET Disassociates From Fraudulent Academy in Abuja, Supports EFCC Arrest
QNET, a global leader in direct selling focused on wellness and lifestyle products, strongly disassociates itself from a fraudulent operation
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Crime news
Nigeria Tops as INTERPOL Arrested Over 300 Cybercriminals Across Africa
Kaspersky has recently contributed its threat intelligence data to an INTERPOL-led law enforcement action that aimed to disrupt cross-border criminal
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EFCC Uncovers 58 Ponzi Schemes Targeting to Defraud Nigerians
Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly running illegal Ponzi schemes in
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Cyberstalking: GTCO Pardons Bloggers as Bloggers Tender Unreserved Apology
Following the notice of pardon from Guaranty Trust Holding Company (GTCO) and its leadership to the Federal High Court, Lagos,
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FG Lists Simon Ekpa, 16 Others as Terrorism Financiers, Freezes Accounts
Nigeria Sanctions Committee (NSC) has designated Simon Ekpa, 16 other persons and two entities, for their alleged involvement in supporting
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AfDB, Interpol Partner to Combat Financial Crime and Strengthen Anti-Corruption Efforts in Africa
The African Development Bank Group has taken a significant step forward in its fight against corruption and financial crime by
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Binance Chief, Gambaryan Insists Some FG Officials, Reps Demand $150m Bribe
Tigran Gambaryan, top official of Binance, at the weekend, maintained his stance on the bribery allegations against some Nigerian government
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Trump Sanctions International Criminal Court For Probing US, Israel
Agency Report United States (US) President, Donald Trump on Thursday sanctioned the International Criminal Court (ICC) for illegitimate
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Appeal Court Upholds Death Sentence Against Oduduwa University Rahmon Adedoyin Over Murder of OAU Student
The Court of Appeal, Akure division, Ondo State, has upheld the death sentence of Rahmon Adedoyin for his involvement in
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Moniepoint Vault allegedly hacked, N1.1 billion stolen
A 43-year-old man Sunday Ozimede, who allegedly hacked Moniepoint Microfinance Bank Vault and stole the sum of N1,190, 728, 076
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