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
Read more
Crime news
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
Read more
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
Read more
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
Read more
Sterling Bank’s Security Lapses Lead to N1.2 Billion Loss to Alleged Hackers
Sterling Bank Plc security lapses came to the fore as stakeholders raised serious concerns about the bank’s security measures and
Read more
Anti-Money Laundering, Terrorism Financing: Nigeria Plans To Exit Grey List By 2025
The Nigerian government, through the efforts of the National Information Technology Development Agency, (NITDA) and the Nigerian Financial Intelligence Unit,
Read more
EFCC Dismantles Fake Hotel Review Syndicate, Arrests 105 in Crackdown
Economic and Financial Crimes Commission (EFCC) has dismantled a fake hotel review syndicate and arrested four Chinese nationals and
Read more
AGF, Fagbemi reveals how Diezani’s recovered loot from US will be spent
The Federal Government has signed an agreement with the United States for the return of $52.88m (N81.4bn) in assets
Read more
EFCC sacks 27 officers over fraud, other misconducts
The Economic and Financial Crimes Commission (EFCC) has sacked at least 27 of its members of staff for allegedly involving
Read more
Court Freezes 21 Bank Accounts, Orders Holders’ Arrest over Alleged Money Laundering
Justice Emeka Nwite of the Federal High Court, Abuja, on Friday, ordered the temporary freezing of 21 bank accounts domiciled
Read more