Emefiele’s former Colleague in Zenith Bank Narrates How he Allegedly Disbursed Over ₦1.6bn on his Instruction
Agulu recalled that while he was at Zenith Bank, Jim Ovia was the Managing Director before Godwin Emefiele took over the position
Security Monitor
Alleged $80,000 and N953 Million Fraud: Court Convicts Man, Company in Lagos
The court sentenced the first convict to pay a fine of N10 million
EFCC Tasks Moniepoint on Regulatory Compliance
play by the rules, follow the law, regulatory compliance and always address your mind to doing the right thing
EXPOSED: Banks aiding fraudulent schemes to defraud Nigerians
one new generation bank and six Fintechs and Micro Finance Banks are aiding fraudsters in defrauding Nigerians through fraudulent schemes
NFIU HAILS INTER-AGENCY COLLABORATION FOLLOWING NIGERIA’S EXIT FROM FATF GREY LIST AND EU AML/CFT LIST
A number of decisions made by global anti-money laundering and counter-terrorism financing bodies, over the...
Beyond Blackboards: How TETFund’s 2026 Tech Blueprint is Wiring Nigeria’s Universities for the Future’ By Adagher Tersoo
Abuja is buzzing not just with politics, but with a quiet revolution. In a sunlit...
PDP Condemns Police Attack on Peacefully Protesting Kwara Polytechnic Students
The Kwara State Chapter of the Peoples Democratic Party (PDP) has condemned the reported use...
FCT POLICE COMMAND RECORDS SUCCESS AGAINST VANDALS AND DRUG OFFENDERS
The Federal Capital Territory (FCT) Police Command, under the leadership of Commissioner of Police, CP...
EFCC Arraigns Mompha’s Associate, Three Firms Over Alleged N206m Money Laundering,
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Awolowo Road, Ikoyi, on...
Fire Guts Computer Village In Lagos, Destroys Goods Worth Millions
It was learnt that the inferno, which broke out in the early hours of Tuesday...
