Senate passes bill to mandate banks to report deposits of over N5m to EFCC
…The Senate has passed a bill that seeks to amend the Money Laundering Act 2011…The proposed amendment in the bill makes it mandatory for banks […]
Articles by admin
EFCC Arraigns Female Banker For Alleged N462 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a banker Judith Nneka Nwagwu for alleged fraud. She was docked before Justice D. A. Onyefulu […]
Just In: Hushpuppi commits $400k fr@ud from inside U.S Prison — FBI
..New accusations have been filed against arrested detained Nigerian Instagram big boy, Hushpuppi, claiming that he committed fr@ud and laundered more than $400,000 while still […]
ICJ orders Russia to `immediately suspend’ attacking Ukraine
Russia must immediately suspend its invasion of Ukraine, the International Court of Justice ruled on Wednesday in The Hague. By a vote of 13 to […]
I am sorry for your sufferings, Buhari begs Nigerians over Fuel Scarcity, Poor Electricity
I deeply regret the inconvenience caused Nigerians, following a prolonged shortage of petroleum products, something that our administration has successfully averted in our seven years […]
UK Suspends Student, Work Visa Applications In Nigeria
The United Kingdom Embassy in Nigeria has announced the temporary suspension of study, work and family visa applications. It explained this was because the priority […]
Roman Abramovich: New Evidence Highlights Corrupt Deals
A BBC investigation has uncovered new evidence about the corrupt deals that made Roman Abramovich’s fortune. The Chelsea owner made billions after buying an oil […]
FG Seals Agropartnerships, Oxford Holdings Over ‘Illegal Investment Activities’
The Securities and Exchange Commission (SEC), on Monday, sealed the premises of three companies for allegedly engaging in illegal investment activities. The affected companies are […]
Court Orders Apostle Suleman To Pay Maureen Badejo £19k
The Queens Bench Division of the UK High Court of Justice has ordered the founder and General Overseer of Omega Fire Ministries Worldwide, Apostle Johnson […]
Ramzan Kadyrov Arrives Ukraine With Threat To “Finish Ukrainians”
Strongman leader of the Chechen Republic Ramzan Kadyrov has threatened to “finish” Ukrainians if they don’t surrender in chilling footage. Kadyrov, who is President Putin’s […]