Category : Search result: TikTok money laundering


Bitcoin Self-Custody Service Launches in Nigeria

Stealth Money introduces Africa's pioneering Bitcoin self-custody platform in Nigeria, offering secure hardware wallet delivery in Naira. Take control of your digital assets today.

Jarvis Jadrolita Breaks Silence After Peller Drama

Nigerian AI content creator Jarvis Jadrolita tells fans to 'calm down' amid online backlash following reports her boyfriend Peller tried to harm himself. She says time will reveal the truth.

Man Accuses Harrison Gwamnishu of Withholding Money

A Nigerian man details his year-long struggle to get activist Harrison Gwamnishu to return millions of naira recovered for his brother. The activist allegedly blocked him after making promises.

Abuja Half Marathon Gets Bronze Label, $8,000 Prize

The Premium Trust Bank Abuja City International Half Marathon earns a prestigious Bronze Label from World Athletics. Discover the juicy prize money for elite and Nigerian athletes ahead of Saturday's race.

Troops Rescue 10, Recover Arms and Ransom in Kaduna

Nigerian Army troops rescued 10 kidnapped victims and recovered arms, ammunition, and ₦1.6 million ransom in a dawn operation in Kaduna's Sanga LGA. Read the full details of the successful mission.

Troops Rescue 10, Recover N1.6m Ransom in Kaduna

Nigerian Army troops have rescued 10 kidnapped victims, including children, in Kaduna. The operation also recovered a fabricated AK-47 rifle and N1.6 million ransom money. Read the full details of the successful mission.

Girl Refuses to Remove Christmas Shoe, Video Trends

A hilarious video of a little girl who refused to take off her new Christmas shoe after trying it on has gone viral on TikTok, sparking nostalgic reactions online. Watch the video and see why everyone can relate!

Why You Should Shop for Christmas in Early December

Discover eight compelling reasons why starting your Christmas shopping in the first week of December saves money, reduces stress, and lets you enjoy the festive season. Act now for a smoother holiday!

Man fined N50,000 for naira abuse in Ibadan

A 28-year-old man, Ridwan Surajdeen, has been convicted and fined N50,000 by a Federal High Court in Ibadan for spraying and abusing naira notes. Read the full details of the EFCC's prosecution.

Nigerian fraud mastermind gets 20 years in US prison

Oluwaseun Adekoya, a Nigerian national, has been sentenced to 20 years for orchestrating a massive bank fraud and money laundering conspiracy across the United States. Read the full details of the sophisticated scheme.

Son's Tearful Plea to Late Mother's Photo Goes Viral

A Nigerian father shares an emotional video of his young son holding his late mother's framed photo, begging for her return. The viral TikTok moment has sparked a debate on grief and memory. Read the full story and reactions.

Nigeria's Money Supply Reaches N119 Trillion

Nigeria's broad money supply increased to N119.04 trillion in October 2025, driven by rising domestic assets despite falling foreign reserves. Learn what this means for the economy.

Nigerian Man Convicted in US Romance Scam

Saheed Sunday Owolabi, a Nigerian man, faces 40 years in US prison for wire fraud and money laundering in romance scams. Read the full story of the cyber fraud conviction.

TikTok Star Marquay Collins Dies at 24

Marquay Collins, known as 'Marquay the Goat' to his 6.9 million TikTok followers, has died at 24. The cause of death is under investigation after he experienced breathing difficulties.

Tukur Mamu Offered N50m from Terror Ransom - DSS

DSS reveals how terror leader offered Tukur Mamu N50m from ransom funds in Abuja court. Key evidence from audio recordings exposed in ongoing terrorism trial. Read full details.

SEC: Sustain Compliance After FATF Grey List Exit

Following Nigeria's removal from the FATF Grey List, the SEC has called on capital market operators to deepen their compliance culture to protect the nation's global financial reputation.

Nigerian Stock Market Loses N2.1 Trillion

Investors on the Nigerian Exchange lost a staggering N2.1 trillion in one week as the market closed low. Discover the top gainers, decliners, and key market trends.

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