Naira
Alleged fraud: Four former governors, three former ministers under prosecution
*Remarks of EFCC Chairman, Ola Olukoyede,at a Stakeholders Sensitisation Programme on Naira Abuse on Friday…in Lagos.It is my pleasure to…
Customs Seize 420kg of Pangolin Scales in Kano
The Nigeria Customs Service (NCS), Kano/Jigawa Command, has arrested suspects and confiscated 420kg of pangolin scales, valued at millions of…
How SunTrust Bank MD, Halima Buba ‘swapped $12m’ for Achimugu in 10 days
The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Thursday, July 17, 2025 narrated…
UAE imposes fresh visa conditions on Nigerians, bans transit visa
For the umpteenth time the United Arab Emirates (UAE) authorities have imposed more stringent conditions for Nigerians visiting Dubai even…
How Adepoju Emmanuel Abiodun, Bigibet CEO scammed investors N855m: EFCC
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), on Tuesday, July 8, 2025, arraigned one…
Wema Bank ₦8.5bn Fraud: Court jails woman over ₦4.5m linked to scam
Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos, on Thursday convicted one Hannah Okunlola Adesokan over an alleged…
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