E-Financial
Economic and Financial Crimes Commission (EFCC) has arraigned a First City Monument Bank (FCMB) staff member, Gideon Bakpa Aghogho, and his alleged accomplice, Oscar...
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- News
75-Year-Old Italian Catholic Priest Dies by Suicide After Parish Transfer Announcement
Veteran Journalist and The Eagle Online Publisher Dotun Oladipo Dies at 56
UNIZIK Suspends Lecturer Over Alleged Sexual Misconduct, Examination Regulation Breach
Canada Hits Back at Trump With $20bn Tariffs on U.S. Goods as Trade War Escalates
NIMC, NITDA Chiefs’ Roles in APC 2027 Campaign Spark Data Privacy, Conflict of Interest Fears
- Tech
MTN Drives Bilateral Trade Capacity at Nigeria-South Africa Chamber Of Commerce Event
WhatsApp Just Changed Account Security: Stronger Passwords, Passkeys and Unknown Caller Alerts Added
MTN Foundation, UN Women Partner to Empower Rural Women in Kano, Cross River
NCC to Deliver Keynote at eWorld Forum’s GSM Revolution Celebration, Aaron Ukodie Book Launch
NITDA Unveils Sovereign Cloud Taskforce to Strengthen Nigeria’s Digital Sovereignty
- Entertainment
BREAKING: Dolly Parton Dies @80: Country Music Legend’s Life, Career and Legacy
Tupac Shakur Murder Trial: Diddy Named on Witness List as Keffe D Trial Begins
Temitope Osoba’s Fiancé Claims Nollywood Actress Died at Police Station in Lagos
Why South Africa Denied Ayra Starr’s Visa Before Granting Her One-Year Permit
Diddy’s High-Profile Defense Team Reportedly Earned $7M–$8M in Criminal Case
- Sports
Osimhen Climbs to Third on Galatasaray’s All-Time Foreign Scorers’ List
Mateta Takes Crystal Palace Contract Dispute to FIFA
Inter Milan Begin Serie A Title Defence With 4-1 Rout of Monza
Big-Spending Tottenham Crushed 3-0 by Brentford in Woeful Premier League Opene
Flick Rules Rodri Out of Barcelona’s La Liga Opener Against Elche
- Politics
Oyebanji Appoints Retired Accountant General Olayinka to Same Position
ADP Candidate Disputes Sixth-Place Ranking, Says INEC Result Shows She Finished Fourth
FEC Approves Bill to Decriminalise Attempted Suicide in Nigeria, Prioritise Mental Health Care
Osun Election Violence: Reps Group Demands Probe Into Fadahunsi, Deaths
Wabara Congratulates Adeleke, Warns Opposition Against Complacency Ahead of 2027
- Business
Rising Transport Fares Give Fresh Push to Multi-Order Delivery Models
RMAFC Completes Review of Nigeria’s Revenue Allocation Formula
Customs Boss Explains Why Nigeria Approved N34 Trillion in Import Duty Exemptions
JustMarkets Launches Browser-Based Web Terminal for MT5 Users Worldwide
IMF Retains Nigeria’s 4.1% Growth Forecast, Warns Rising Food Prices Will Deepen Poverty
All posts tagged "Financial Crime"
Security & Crime
Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation into a suspect, Haruna Yusuf, over multiple undeclared foreign currencies...
News
Ghanaian social media influencer Frederick Kumi, popularly known as Abu Trica, has been extradited to the United States to face trial over allegations that...
E-Financial
A former staff member of Access Bank Plc, Chinonso Akujobi, has been remanded at the Ikoyi Correctional Centre after she was arraigned over alleged...