Weekly update
Weekly Newsletter
Excepteur sint occaecat cupidatat non proident
fraud
Court orders police to declare Paz Oil director, Ibrahim Shehu, Jemima Monosoko, others wanted over alleged $400,000
A High Court sitting in Ilorin granted the Nigeria Police Force, (NPF) an Order to declare the Directors of Paz Oil Nigeria Limited;...
NCC warns public of fake LinkedIn Account of Prof. Danbatta
By Chioma Obinagwam The Nigerian Communications Commission (NCC) has been made aware of a fake LinkedIn account that is being attributed to our...
Pastor disappears with phones, money of worshippers during crusade
…as congregants, residents declare pastor wanted A congregation who attented a crusade organized by a pastor, Dr. Owen Abraham, are still in shock...
Ex-Petroleum Minister, Diezani, moves to recover seized assets
Nigeria’s Ex-Petroleum Minister, Diezani Alison-Madueke, has began the process of recovering her assets seized by Nigeria’s anti-graft agency, the Economic and Financial Crimes...
Police nabs ex-banker for allegedly defrauding Stanbic-IBTC
Ajayi Olusola, a former worker of Stanbic-IBTC bank, has been arranged by the police before a Federal High Court sitting in Lagos, for...
Reactions as FG frees ex-Fidelity Bank MD, Nnamdi Okonkwo, indicted in $115m fraud
…as EFCC may re-open case By Chioma Obinagwam The decision of the Federal Government to free Nnamdi Okonkwo, the embattled former chief executive...
Lawmakers summon UBA GMD over alleged N41bn fraud
The Senate has summoned the Group Managing Director of the United Bank for Africa (UBA), Mr. Kennedy Uzoka, to appear before it, over...
Court dismisses fraud case against Woodberry
A United States court has dismissed the case against Olalekan Ponle, a Nigerian accused of multi-million dollar wire fraud. Mr Ponle, popularly known...
Do We Have Our Priorities Right?
By Dr Aliyu Ammani A peep at the audited books of the Nigerian National Petroleum Corporation (NNPC), by those with powerful binoculars, revealed...
Don't Miss
Preventing financial crimes amid mounting insecurity: Why following the money is now a survival imperative
By Blaise UdunzeNigeria today faces a sobering dual reality: a deepening security crisis and an entrenched financial-crime ecosystem that quietly feeds, sustains, and...
Nigeria’s Oil, Gas Free Zones attract $24bn in investments as operators plead for 10-year tax holiday
By Chioma Obinagwam Nigeria’s oil and gas free zones have pulled in a staggering $24 billion in investments, creating hundreds of thousands of...