Home Topics Accounts
The Sokoto zonal office of the Economic and Financial Crimes Commission (EFCC) on Tuesday carried out an operation at the office of the Independent National Electoral Commission, INEC, in Zamfara State leading to the recovery of N65,548, 000 (Sixty-five Million, Five Hundred and Forty-eight Thousand Naira).
Facebook has removed hundreds of accounts, pages and groups from its social network platforms for their involvement in ‘coordinated inauthentic behaviour’, according to the company.
A former Minister of Special Duties and Inter-governmental Affairs, Kabiru Turaki (SAN), is under probe for alleged N20bn fraud, a court document filed by the Economic and Financial Crimes Commission (EFCC) before the Federal High Court in Abuja has revealed.
A Federal High Court in Yenagoa on Thursday summoned Charles Dokubo, Coordinator, Presidential Amnesty over alleged diversion of stipends meant for 75 former militants.
A man posing as the ‘NNPC group managing director, finance’, Nuhu Ibrahim Shuaibu a.k.a Ishaku Abdulrazak has been docked in Kaduna for fraud.
The Nigerian Financial Intelligence Unit (NFIU) has distanced itself from reports that it has written to banks asking them to make available the “account details of principal officers of the National Assembly and the Judiciary.”
The U.S. Treasury on Friday announced sanctions on three North Korean hacking groups it said were involved in the WannaCry ransomware attacks and hacking of international banks and customer accounts.
Twitter and Facebook have accused the Chinese government of backing a social media campaign to discredit Hong Kong’s pro-democracy movement and sow political discord in the city.
An investigation by The Washington Post has uncovered a dozen accounts, pages, and groups across Facebook and Instagram which misleadingly claim to be official hubs for Libra, Facebook’s proposed digital currency. In some cases these pages, which were only removed after WaPo reported them to Facebook, offered to sell Libra at a discount through third-party websites.
The Edo State Governor, Godwin Obaseki, has approved the appointment of Julius Osemen Anelu as the state Acting Accountant-General.
Mr Godwin Emefiele, Governor of Central Bank of Nigeria (CBN), says the bank, with some stakeholders, have identified smuggling and dumping as major challenges sabotaging the Nigerian economic policies.
Nigeria’s 36 governors have risen against new financial regulations which seek to end their control of local government finances.
The troubles of the outgoing administration of Rochas Okorocha in Imo State are far from over as the Economic and Financial Crimes Commission (EFCC), yesterday, said that it is investigating a case of money laundering against it during the last governorship election in the state.
Four officials of the Kwara state government accused of N20.3 million money laundering by the Economic and Financial Crimes Commission (EFCC) were Wednesday returned to the custody of the anti-graft agency.
The Federal Government says it will be unfair for Nigerians to measure its achievements in the fight against corruption by the number of convictions it has secured.
Protest on Sunday rocked Yenagoa, Bayelsa State capital, over the death of two brothers at Agudama area while trying to cross the flooded Epie Creek that stretched from Igbogene to Yenagoa.
Shanghai Shenhua forward Odion Ighalo has scored his first goal in the Chinese Super League since May when he left to represent Nigeria at 2019 Africa Cup of Nations.
Some leaders from the Kogi West Senatorial district have declared supporting Governor Yahaya Bello’s second term bid will better position the zone for the governorship position in 2023.
The Minister of Information and Culture, Alhaji Lai Mohammed, says no amount of attacks, sponsored or otherwise, will stop the implementation of approved recommendations on reform of broadcasting code.
Governor of the Central Bank of Nigeria (CBN), Mr Godwin Emefiele, yesterday, allayed fears on speculations of alleged insolvency in about seven banks following their failure to scale through a recent stressed conducted by industry regulators.
A portal of the National Insurance Commission (NAICOM) that will integrate all insurance transactions in the insurance industry into a single hub will go live next year, its Acting Commissioner, Mr Sunday Thomas said on Thursday.
New Katsina United captain Usman Barau has stated he would stick with the Changi Boys despite the interest being shown in his services by a handful of other Nigeria Professional Football League (NPFL) clubs.
The Police Command in Benue have exhumed an unknown decomposed body in a rice farm in Ukum Local Government Area of the state.
The leader of the impeachment investigation of President Donald Trump said Tuesday that witnesses had provided substantial support for allegations that Trump illegally tried to force Ukraine to investigate his political rival, Joe Biden.
The Police Service Commission (PSC) has said members of the public should disregard a list of candidates scheduled for training and allegedly released by the Police in respect of the recruitment exercise into the Constable cadre of the Force.