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
Security Monitor
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...
One Killed as Multiple-Vehicle Crash Occurs at Independence Tunnel, Lagos
One person has been confirmed dead following a multiple-vehicle crash involving a TATA bus and...
Alleged $6bn Mambila Power Fraud: No Record to Confirm China\`s Financial Agencies were part of the Agreement – Witness
The third prosecuting witness, PW3, Umar Hussein Babangida in the ongoing trial of a former...
