probe
Nigerian govt fines MultiChoice N766m for data protection violations
The Nigeria Data Protection Commission (NDPC) has imposed a fine of N766,242,500 on MultiChoice Nigeria, citing violations of the Nigeria…
$457m unremitted funds: Reps tackle Heirs Holdings, Aiteo, Eroton, 10 other oil firms; recover N86m
The House of Representatives Public Accounts Committee, on Wednesday, warned 13 non-compliant oil companies to appear before it to answer…
LEAKED VIDEO: Fidelity Bank MD Onyeali-Ikpe Confesses To Paying ₦5Billion To Avoid Police Detention Amid Over ₦19Billion Fraud Probe
The Managing Director of Fidelity Bank Plc, Dr. Nneka C. Onyeali-Ikpe, has allegedly confessed to paying N5 billion to secure…
FBI arrests Atlanta-based Nigerian fraudster Ebuka Iwuagwu amid COVID-19, romance racket probe
The Federal Bureau of Investigation has arrested Ebuka Iwuagwu, a Nigerian based in Atlanta, for allegedly swindling the U.S. government…
Exam fraud: UK council probes 1,955 Nigerian nurses
The Nursing and Midwifery Council in the United Kingdom has indicted 1,238 Nigerian nurses and midwives in the widely spread…
Socialite Aisha Achimugu flees Nigeria amid EFCC probe for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has obtained an arrest warrant against businesswoman Aisha Achimugu, preparatory to declaring her…
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