Government
Zenith Bank Fined N15.42bn For Money Laundering, Forex, Other Infractions
The Central Bank of Nigeria has imposed a total fine of N15.42bn on Zenith Bank Plc for failing to comply…
Access Bank to appear in court over alleged N1bn property theft
Justice Ibironke Harrison of a Lagos State High Court, sitting at Tafawa Balewa Square, on Monday ordered Access Bank Plc,…
CHECK FULL LIST: UK Publishes List Of Deceased Nigerians With Unclaimed Estates
Hundreds of unclaimed estates reveal untold stories of African migration, wealth, and family ties left behind. Thousands of people die…
Trump Moves to Revoke Legal Status of Over 500,000 Migrants
The US government has warned over half a million migrants from Cuba, Haiti, Nicaragua, and Venezuela to leave before 24…
FBI arrests Nigerians Nosakhare Nobore, Solomon Aluko for inventing ‘Fraud Bible’ to steal $50 million from U.S. citizens
Two Nigerian international fraudsters who invented a ‘Fraud Bible’ to orchestrate large-scale scams to defraud the American government and its…
Homeland Security nabs Nigerian national Funke Iyanda for COVID-19 benefits fraud in U.S.
The U.S. Department of Homeland Security has arrested Funke Iyanda, a Nigerian national living in Pittsburgh, for defrauding the United…
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