FOREX TRANSACTION: EFCC OPERATIVES STORM DANGOTE’S OFFICE

Operatives of the Economic and Financial Crimes Commission (EFCC) are currently at the Lagos head office of the Dangote Group, TheCable understands. They are conducting a...

N44bn fraud: EFCC freezes N30bn moved from NSIPA accounts

The Economic and Financial Crimes Commission, EFCC, has tracked and frozen N30 billion of the N44 billion moved from the accounts of the National Social Investment...

No plan to hike fuel price, NNPCL assures Nigerians

The Nigerian National Petroleum Company Limited, on Wednesday, declared that there was no plan to increase the pump price of Premium Motor Spirit, popularly called petrol....

CBN bars crypto bank account operators from cash withdrawal

Cash withdrawals will not be possible from accounts opened for virtual and digital assets transactions, the Central of Nigeria has disclosed. Withdrawals from these accounts will...

N37.1bn fraud: NSIPA co-ordinator, Hajia Halima Shehu arrested, former minister faces EFCC today

The Economic and Financial Crimes Commission has arrested and detained Halima Shehu, the National Co-ordinator and Chief Executive Officer of the National Social Investment Programme Agency,...

CBN Special Investigator Summons Titan Trust MD, Major Shareholders Over Acquisition Of Union Bank

  The special investigator panel on the Central Bank of Nigeria (CBN) and related entities has summoned Babatunde Lemo, chairman of Titan Trust Bank (TTB), over...

ILUYOMADE TOLULOPE AKINWALE WANTED BY EFCC

How Emefiele used proxies to acquire banks – CBN investigator

…says ex-CBN gov sold banks without payment evidence, recommends lenders’ forfeiture to FG Report reveals how former apex bank boss approved interest-free loans for cronies The...

Tingo founder, Dozy Mmobuosi reacts to U.S. SEC allegations

The founder of Tingo, Dozy Mmobuosi, has reacted to the allegations of fraud levelled against him and his group of companies by the United States Securities...