Banking Trust Relies on Cybersecurity & AI - Union Bank CITO
Union Bank's Wale Williams highlights AI-driven cybersecurity and regulatory compliance as pillars for sustaining customer trust in Nigeria's expanding digital banking sector.
Category : Search result: illegal banking
Police recover illegal firearm in Lagos stop-and-search
Lagos Police recover a locally made firearm in Ishashi during a routine patrol. The command reaffirms stop-and-search as a key crime prevention strategy. Read more on the latest security efforts.
Northern Governors' Bold Security Plan for Regional Recovery
Northern Governors and traditional rulers have launched a unified security plan, suspending mining for 6 months and creating a N1bn monthly fund. Can this bring lasting peace?
Lawal Seeks Security Collaboration, Chinese Firms Deny Illegality
Zamfara Governor Dauda Lawal urges stronger federal security collaboration to tackle insecurity. Meanwhile, Chinese mining companies deny involvement in illegal activities and fueling terrorism.
Why Insecurity Persists in Northcentral, Northwest — Experts
New research reveals how illegal mining, weak governance, and community exclusion drive violence in North-Central and North-West Nigeria. Experts warn blanket bans may worsen the crisis. Discover the evidence-based solutions.
Crisis Over Alleged Illegal Land Takeover in Anambra
Tension erupts in Anambra's Oze as armed men allegedly backed by officials seize land, destroy property. Residents petition Gov. Soludo, demand justice. #AnambraCrisis
48-Year-Old Bags 13 Months Service for Sanitation Offences
A Lagos court sentences Makinde Rasaq to 13 months community service for multiple sanitation violations. LAWMA warns residents against indiscriminate waste disposal.
Chinese Miners Deny Funding Terrorism in Nigeria
The China Mining Federation of Nigeria refutes allegations of funding terrorism, stating Chinese firms are victims of insecurity. Experts call for urgent action on illegal mining in Zamfara.
Two Arrested for Impersonating COAS in Edo State
Nigerian troops arrest two suspects impersonating the Chief of Army Staff in Edo. In nationwide operations, terrorists are killed, kidnap victims rescued, and illegal oil sites destroyed. Read the full report.
16 Nigerians Arrested in India for Illegal Activities
Indian police arrested 16 Nigerians without valid visas at a farmhouse raid for illegal liquor and gambling. Cash and alcohol worth lakhs seized. Read details.
Trump Offers $3,000 to Migrants for Self-Deportation
The Trump administration tripled its cash incentive to $3,000 for migrants who voluntarily leave the US by year-end. DHS warns of arrest for those who stay. Read details.
TCN clears illegal structures from Enugu transmission corridor
TCN has removed dangerous fences and buildings encroaching on the Ugwuaji-Makurdi 330kV line in Enugu. The action aims to prevent accidents and ensure reliable power supply. Learn the mandatory safety clearances.
Security Experts Urge Tinubu to Halt Zamfara Illegal Mining
Nigerian security experts call on President Tinubu to take immediate action against illegal mining in Zamfara, warning it fuels banditry and funds armed groups. Read the full report.
Experts: Curb Illegal Mining to End Banditry in North
Security experts call on President Tinubu to urgently stop illegal mining in Zamfara, citing it as a major source of funding for bandits and a cause of insecurity.
Police arrest armed robbery suspect with two rifles in Ogun
Ogun State Police arrest Segun Adenekan, alias 'Expensive', for illegal possession of firearms after he brandished weapons during a dispute. Investigation ongoing to trace gun source. Report suspicious activities.
Nigerian pleads guilty to US firearm fraud
Laurel Echezonam, a 25-year-old Nigerian, pleaded guilty to lying about his immigration status to buy a firearm in Mississippi. He faces up to 10 years in prison. Read the full details.
Nigeria Bans Wood Export to Curb Deforestation
The Federal Government has imposed an immediate ban on wood and charcoal exports, revoking all licenses to protect Nigeria's forests. Learn the details and legal backing of this decisive environmental move.
Federal Government Imposes Total Ban on Wood Export
Nigeria bans all wood exports to fight illegal logging. Minister Balarabe Lawal announces the policy, citing environmental protection. Read the full details and implications.
Parallex Bank Leads Nigeria's Digital Banking Renaissance
Dr. Olufemi Bakre, MD/CEO of Parallex Bank, outlines the bank's pivotal role in shaping Africa's digital banking future. Discover his leadership philosophy and the bank's growth trajectory.
12 killed in South Africa hostel shooting
Gunmen stormed an illegal bar in a Pretoria hostel, killing 12 people, including three children. Police link the tragedy to unlicensed liquor outlets.
Migrant swallows vape battery to stop deportation
An illegal migrant convicted of child sex offences swallowed a vape battery in a calculated bid to avoid deportation from the UK. Read the full details of the case and the ongoing legal battle.
29 Footballers Arrested in Turkish Betting Scandal
Turkish prosecutors order the arrest of 46 people, including 29 football players, in a major illegal betting investigation. Key details and fallout inside.
Security Firm Sacks Staff Over Illegal Bunkering Links
Tantita Security Services has dismissed a former employee in Ondo State after internal probes uncovered alleged misconduct tied to illegal oil activities. Read the full details.
Mining Marshals Chief Calls for Law-Backed Security Teamwork
Mining Marshals Commander John Onoja Attah demands legislated inter-agency cooperation to combat evolving threats like illegal mining and terrorism. Read his full speech from the RazorNews Awards.
Anambra Harnesses Minerals for Economic Growth
Anambra State ramps up efforts to harness its vast mineral resources for industrial growth. Officials cite illegal mining as a major challenge causing revenue loss. Discover the plan for sustainable development.
Teen Killed by Illegal Fireworks Blast in LA Backyard
A 17-year-old boy died after a powerful illegal firework exploded in a South LA backyard. The blast, mistaken for a bomb, occurred on West 84th Street. Read the full report.
Police to Arrest Officers Still Escorting VIPs
The Nigeria Police Force warns that officers found escorting VIPs will be arrested as the duty is now illegal. Enforcement is ongoing at airports in Abuja and Lagos. Read more.
Edo Seeks ₦160bn to Tackle Ecological Challenges
Edo State unveils a ₦160 billion plan to remediate over 60 gully erosion sites and combat illegal sand mining. The initiative includes a massive tree-planting campaign.
Ireland Probes TikTok, LinkedIn Over EU Content Rules
Irish regulator investigates TikTok and LinkedIn for potential breaches of EU Digital Services Act. Platforms accused of poor illegal content reporting systems. Read the full details.
Police to Arrest Officers on Illegal VIP Escort Duty
Nigeria Police Force warns that officers found escorting VIPs will be arrested. IGP Egbetokun's directive aims to redeploy personnel to tackle insecurity nationwide. Full details.
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