CBN Introduces AML to Fight Financial Terrorism, Gives Banks Deadline
Central Bank of Nigeria (CBN) has directed all financial institutions to implement real-time transaction alert systems as part of enhanced
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Crime news
FG to sell Emefiele’s forfeited 753-unit housing estate
The Federal Government has announced plans to sell a 753-unit housing estate forfeited by embattled former Central Bank of Nigeria
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FALANA vs ZINOX, 12 OTHERS: Again, Attorney General withdraws Fiat from Falana
For the second time, the Office of the Attorney General of the Federation (AGF) and Minister of Justice has withdrawn
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Nigerian Army Confirms Boko Haram Uses Armed Drones Similar to Israeli, Ukrainian Types in Borno
The Nigerian Army has raised the alarm over a sophisticated escalation in Boko Haram’s tactics, confirming the terrorist group’s deployment
Read moreEFCC arrests Aisha Achimugu at Abuja Airport
Operatives of the Economic and Financial Crimes Commission, (EFCC), has arrested a renowned business executive and socialite, Aisha Sulaiman Achimugu.
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EFCC Bans Cash above $10,000 from Leaving Nigeria without Declaration
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has warned against cash transportation above $10,000 or its
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FBI Sends Team to Nigeria to Track Down ‘Sextortion’
Sextortion scams have become so widespread that the Federal Bureau of Investigation (FBI) is sending agents to Nigeria to
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EFCC Explains SCUML Certificate Misuse amid CBEX Ponzi Scheme Scandal
Economic and Financial Crimes Commission, (EFCC), has dismissed the claims that the defunct digital asset trading platform, CBEX, was registered
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How Crypto Bridge Exchange ‘CBEX’ Operators Enticed Victims –SEC
Why Ponzi schemes thrive- experts EFCC Working With Interpol The Securities and Exchange Commission (SEC) says preliminary investigations revealed
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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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