Crime/Security/Safety
How EFCC Probed Pastor Jerry Eze for money laundering — Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that popular pastor, Jerry Eze,…
NDPC Investigates Sterling Bank, Remita Over Alleged Data Breach
The Nigeria Data Protection Commission (NDPC) has launched an investigation into an alleged data breach involving Remita Payment Services Ltd,…
Nigerian bizman, John Kelechi Ekuma, wanted by EFCC over fraud
The Economic and Financial Crimes Commission (EFCC) has declared one John Kelechi Ekuma wanted over an alleged case of obtaining…
U.S. Charges Nigerian-Born Engineer, Banjo Popoola, Over $4.7m Fraud Linked To Lavish Hawaii Wedding For Second Wife
A United State of America grand jury has charged Nigerian-born engineer Banjo Popoola, a building inspector in St. Louis, Missouri,…
Union Bank: How controversial transactions led to CBN takeover
FRESH details have emerged regarding the circumstances that led to the regulatory intervention in Union Bank of Nigeria (UBN), with…
Court Freezes Accounts Of World Oil Industries Over ₦407m Unpaid Diesel Debt
The Lagos State High Court sitting at Tapa, Lagos Island, has ordered the freezing of all bank accounts linked to…
Nadabo Energy Boss, Abubakar Peters, Re-arraigned Over ‘N1.4bn Oil Fraud’
The Economic and Financial Crimes Commission (EFCC) has rearraigned the Chief Executive Officer of Nadabo Energy, Abubakar Peters, at the…
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