Economic and Financial Crimes Commission
“Don’t sell your NIN for peanuts” – NIMC warns Nigerians over rising data fraud
The National Identity Management Commission (NIMC) has warned Nigerians against sharing their National Identification Numbers (NINs) with unauthorised individuals or…
EFCC arrests seven Chinese, four Nigerians in Akwa Ibom over illegal mining
The Economic and Financial Crimes Commission (EFCC) has arrested seven Chinese nationals and four Nigerians for alleged illegal mining activities…
NIMC Warns Nigerians Against Selling NIN for ₦1,500
The National Identity Management Commission (NIMC) has warned Nigerians to stop selling their National Identification Number (NIN) and personal data…
Python, other wild animals found in home of ex-AGF, Ahmed Idris
A python and several other wild animals discovered at the home of former Accountant General of the Federation (AGF), Ahmed…
How bizman, Joshua Adeyinka Kayode allegedly duped firm of N1.8bn
Joshua Adeyinka Kayode, the founder of QUINTESSENTIAL INVESTMENT COMPANY LIMITED, is at the centre of a high-profile financial scandal after…
Court convicts 7 for diverting N1bn belonging to TajBank customers
Justice R.M. Aikawa of the Federal High Court sitting in Kaduna, has convicted seven suspects for stealing N1 billion from…
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