Saturday, April 19, 2025
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Security

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 with banking regulations during...

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 April. The Trump administration has...

Nigerian Chisom Umeadi nabbed in Germany, extradited to U.S. for defrauding multinational firm

Homeland Security has apprehended a Nigerian national from Germany to the U.S. for defrauding a multinational company. The fraud suspect, Lotenna Chisom Umeadi, has pleaded...

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 States. Specifically, Ms Iyanda was...

FULL LIST: Trump Drafts New Travel Ban Targeting Nigeria, 42 Other Countries

  The administration of U.S. President Donald Trump is reportedly considering a new travel ban that could affect citizens from multiple countries to varying degrees,...

Foreign Students Will Be Deported: US Vice President JD Vance

The United States Vice President JD Vance has stated that foreign students on student visas may face deportation if their stay is deemed not...

Wema Bank Suffers N2.9 Billion Loss Due To Transfer System Failure

Wema Bank Plc is scrambling to reclaim approximately N2.9 billion in funds that were allegedly siphoned from its system following a technical malfunction. The bank...

Britain plagued by ‘middle-class shoplifters’

Major high street retailers are being plagued by middle-class shoplifters in Britain. Fashion outlets are a natural target for middle-class thieves, with Marks &...
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