Money
From Crude to Crooked: Akintoye Akindele Swims Deep in $35M Fraud Scandal
The Economic and Financial Crimes Commission on Tuesday commenced the prosecution of an oil magnate, Dr Akintoye Akindele, accused of…
Access Bank allegedly diverts N826m into a fraudulent account
The charges followed an investigation by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). Access Bank Plc and…
Trump administration says it will pay immigrants in the US illegally $1,000 to leave the country
Pushing forward with its mass deportation agenda, President Donald Trump’s administration said Monday that it would pay $1,000 to immigrants…
My mother sold family land to enrol me in yahoo centre, says 12-year-old boy
Twelve-year- old Munachi Udochukwu was happily living in Onitsha attending primary school along with his two siblings. Doted on by…
CBEX: EFCC traces funds to four countries, says refund unlikely
The Economic and Financial Crimes Commission (EFCC) has confirmed that funds related to the cryptocurrency trading platform Crypto Bridge Exchange…
Paystack Fined N250m Over Zap Wallet Operations
Nigeria’s Central Bank has fined Paystack, one of the country’s most prominent fintech companies, ₦250 million ($190,000) for allegedly operating…
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