CBN Slams N15.42bn Fine On Zenith Over Money Laundering, Cyber Security, FX Violations Breaches
The Central Bank of Nigeria (CBN) has slammed N15.42 billion fine on Zenith Bank Plc...
Crime
NSCDC Intercepts Truck Carrying 70,000 litres of Stolen Crude in Rivers
The Nigeria Security and Civil Defence Corps (NSCDC) has successfully intercepted a truck transporting 70,000...
Cybercrime: EFCC Arraigns 2 Chinese Nationals, Nigerian over N3.4b, $2.5 Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese nationals, Huang Haoyu and...
Court Jails Man for Hawking Naira Notes
The Federal High Court in Ikoyi, Lagos, has convicted and sentenced a man to three...
EFCC Arrests Edo Govt. Official Over Alleged Naira Abuse
Operatives of the Benin zonal office of the Economic and Financial Crimes Commission (EFCC) have arrested an...
EFCC Arraigns 3 Suspects, Including 2 Chinese Nationals, Over Alleged Multi-Billion Naira Cybercrime Scheme
The Economic and Financial Crimes (EFCC), on Monday, arraigned a Nigerian, two Chinese nationals, and their...
NDLEA Intercepts Cannabis-infused Candies For Sale At Kiddies Children Mart
The National Drug Law Enforcement Agency (NDLEA), has arrested the operator of Kiddies Mart,...
NDLEA Arrests Fleeing Auto Spare Parts Dealer Over 77.50kg Cocaine
Barely three weeks after launching a manhunt for him, operatives of the National Drug Law Enforcement...
ICPC Arrests NSCDC Deputy Commandant Over Alleged N3bn Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested Deputy Commandant of...
Cout Jails ex-JAMB Official for Forgery, Loan Fraud
The Oyo State High Court in Ibadan has convicted and sentenced, a former official of...
