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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Crime news
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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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
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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,
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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
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