Tinubu’s Special Investigator, Jim Obazee Faults CBN Audited Reports
The Central Bank of Nigeria may be asked to withdraw its audited annual financial reports which were released last month, according to findings by The […]
Business
UAE Lifts Visa Ban On Nigerians As Tinubu Secures Landmark Deal
Prresident Bola Ahmed Tinubu and the President of the United Arab Emirates, Mohamed bin Zayed Al Nahyan, on Monday in Abu Dhabi, have finalized a […]
Emiefele: Panic At CBN, NIRSAL As Investigators Swing Into Action
There is panic and apprehension within the top hierarchy of the Central Bank of Nigeria (CBN) as the team deployed to support the Special Investigator […]
Deputy Governor of CBN, Aishah Ahmad, is not under arrest – family
In light of the ongoing investigation into the activities of the Central Bank of Nigeria (CBN), all senior officials of the Central Bank are being […]
DSS arrests deputy CBN gov over $300 million fraud
The Department of State Services (DSS) has arrested and detained Ms Aisha Ahmad over allegations of fraud. Ms Ahmad is the deputy governor of the […]
CBN Under Investigation: Alleged Financial Crimes and Social Media Smear Campaigns Unfold
In recent days, Twitter has been buzzing with a whirlwind of accusations and counter-accusations involving alleged financial misconduct at the highest levels of the Central Bank […]
EFCC Returns Property Recovered From Internet Fraudster To American Victim
The Economic and Financial Crimes Commission, Abuja Zonal Command, has handed over property recovered from a convicted fraudster, Aisosa Kelvin Ohue, known as Frederick Leonard, […]
Seven convicted of Internet fraud, another for claiming ownership of property under forfeiture
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, (EFCC) has secured the conviction of Felix Chidebere Gabriel, Hayble Wisdom, Joseph Yusuf, Amos […]
Dele Bolade Samson Babaola, Others Arrested Over Fake $1bn Bound For Africa
The Central Bank of Nigeria (CBN) has alerted banks and other financial institutions of the arrest of a Nigerian and four others over their alleged involvement […]