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A Nigerian citizen has been found guilty of aiding in an attempt to defraud a North Dakota law firm through false digital transfers. According...
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Rave Online News
- News
Rising Cyber Threats: Nigeria and Others Under Siege – Ravenewsonline
Reps Demand N500bn Capital Base for DisCos to Ensure Efficiency – Ravenewsonline
Indian billionaire,Gautam Adani charged in US for alleged bribery, fraud
Simon Ekpa arrested in Finland over alleged ‘terrorism activities’
Tinubu removed me as UNIZIK VC without due process – Bernard Odoh alleges – Ravenewsonline
- Tech
Data Privacy Crackdown: NDPC to Prosecute Offenders Starting 2025 – Ravenewsonline
Ymir Ransomware: NITDA Issues Urgent Warning to Businesses – Ravenewsonline
QNET Regional Manager Advocates for Financial Inclusion via eCommerce in Africa – Ravenewsonline
Indian billionaire,Gautam Adani charged in US for alleged bribery, fraud
Simon Ekpa arrested in Finland over alleged ‘terrorism activities’
- Entertainment
Simon Ekpa arrested in Finland over alleged ‘terrorism activities’
World Wrestling Entertainment co-founder, Linda McMahon confirms split from her husband and ex-WWE, chief Vince McMahon – Ravenewsonline
Saafir, Influential Rapper and Actor, Dies at 54 – Ravenewsonline
Celebrating Two Decades: MTN Foundation Hosts Grand Dinner in Lagos – Ravenewsonline
Inflation and Price Hikes Drive 243,000 Subscribers Away from MultiChoice Nigeria – Ravenewsonline
- Sports
Victor Osimhen rules out leaving Galatasaray in January – Ravenewsonline
AFCON Qualifier: CAF slams fresh sanctions against Libya – Ravenewsonline
AFCON Qualifiers: CAF hands victory to Nigeria, fines Libya $50,000 – Ravenewsonline
Osimhen, Icardi score as Galatasaray extend league lead
Barcelona transferred €1million to a fraudster posing as Robert Lewandowski’s lawyer during his transfer in 2022 – Ravenewsonline
- Politics
DSS releases Ladi Adebutu from custody – Ravenewsonline
Wike Stands Firm: Not Afraid to Join APC Amidst Political Tensions – Ravenewsonline
19 of 38 Directors failed Permanent Secretary qualifying exam – HoS – Ravenewsonline
Governor Okpebholo suspends revenue collection in Edo – Ravenewsonline
Jigawa APC Warns Against Attacks on State Leaders & Admonishes Those Instigating Crisis in the Party – Ravenewsonline
- Business
Africa’s Digital Payment Boom: 49bn Transactions in 2023, Says SIIPS Report – Ravenewsonline
Commander Ofoyeju Applauds QNET Expo for Youth Empowerment – Ravenewsonline
QNET and Transblue Limited to Host Second Product Expo in Lagos, Showcasing Innovative Health and Wellness Products – Ravenewsonline
TCN Towers Vandalized, Leading to Major Power Disruption in Abuja – Ravenewsonline
iPower Revolutionizes Home Power Solutions with All-In-One Inverter – Ravenewsonline
All posts tagged "Money laundering"
Cryptocurrency
The money laundered through cryptocurrency exchanges declined by 29 per cent in 2023, according to a blockchain research platform, Chainalysis. The report, published on...