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Missing N57bn: “Probe: Humanitarian Affairs Ministry” – SERAP.
The Socio-Economic Rights and Accountability Project, SERAP, has called on President Bola Tinubu to order an investigation into alleged 57 billion naira of public funds...
Kano: Army General Detained Over Alleged Palliative Rice Diversion, Others.
A Nigerian Army General has been detained over the alleged diversion of palliative rice meant for soldiers and the sale of military equipment to...
Alleged Fraud: Court Adjourns Yahaya Bello, Other’s Bail Ruling To December...
The Federal High Court Abuja has adjourned to December 10 for a ruling on the bail application by the immediate past Governor of Kogi...
Yahaya Bello Heads To Supreme Court.
Justice Emeka Nwite of the Federal High Court, Abuja has adjourned the alleged money laundering case filed by the Economic and Financial Crimes Commission,...
Cybercrime: Nigeria Lost Over $500m In 2022 – EFCC
The Economic and Financial Crimes Commission, EFCC, has raised the alarm over the dangers of cybercrime, saying Nigeria lost over 500 million dollars to the...
Cyber Threat: NITDA Warns Nigerians About Malware Stealing Banking Details.
The National Information Technology Development Agency, on Monday, issued a warning about a new version of the Grandoreiro banking malware, which is targeting users...
1.5 Billion Contract: Reps Summon Women Affairs Minister Over Alleged Diversion.
The house of representative committee on women affairs and social development has summoned the minister of women affairs, Uju Kenedy.Over alleged diversion of 1.5...
Alleged Theft: Army Dismisses Two Personnel At Dangote Refinery.
The Nigerian Army has dismissed two of its personnel with immediate effect for an alleged role in a reported theft at the Dangote refinery...
One Chance: House Of Reps Worried Over State Of Victims Of...
The House of Representatives has raised concern over the increasing activities of one chance in the FCT and the hopeless state the victims are...
Oil Theft: FG Arraigns 12 Suspects Aboard Cameroon-Bound Vessel.
The Federal Government has arraigned 12 suspected oil thieves in connection with the intercepted Cameroon-bound vessel laden with 150 metric tonnes of stolen crude...
Absence Of Binance Official Stalls Proceedings As Court Adjourns To June...
The tax evasion case involving Binance Holdings Limited and its executives has been stalled at the Federal High Court Abuja.aafter their staff, Tigran Gambaryan...
Tinubu Orders Crackdown On Cybercriminals, Transnational Car Thieves.
President Bola Tinubu has directed security and law enforcement agencies to intensify efforts in cracking down on individuals in possession of and trafficking in...
We Are Shocked NSCDC, Customs Are Not Carried In The Interventions-Reps...
The House of Representatives special committee on oil theft and loses, has expressed shock and disappoint that two critical security agencies.Nigeria security and civil...
Kano: Anti-Graft Commission Files Fresh Charges Against Ganduje.
The Anti-Corruption and Public Complaints Commission in Kano State has filed fresh charges of corruption and maladministration against the state’s former governor and suspended...
Mining: Niger Govt. Lifts Ban, Introduces Conditions.
Niger State Government has conditionally suspended its ban on mining activities in the state, a year after Governor Umaru Bago placed the restriction.Acting Governor...
Hearing In EFCC Chair’s Motion Against Contempt Proceedings Stalled.
Hearing of an ex-parte motion for stay of proceedings filed by EFCC Chairman, Ola Olukayode.Against contempt charge instituted by former Governor of Kogi, Yahaya...
Binance: Officials Charged With Money Laundering.
The Federal High Court in Abuja has scheduled the arraignment of Binance Holdings Limited and two of its officials – Tigran Gambaryan and Nadeem...
Alleged ₦19.4bn Fraud: Arraignment Of Sirika, Brother Stalled.
Meanwhile, The scheduled arraignment of Former Aviation Minister, Hadi Sirika; and his brother, Ahmad Sirika, for yet another case of contract fraud in the...
EFCC To Arraign Emefiele On Today.
The Economic and Financial Crimes Commission (EFCC) will arraign a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele today for approving...
₦1.2bn Money Laundering Case: EFCC Appeals Ruling Acquitting Fayose’s Ally, Others.
The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal to challenge the ruling of Justice Nnamdi Dimgba of the Federal...
