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.
Category : Search result: electronic money levy
Obiano's N4bn Money Laundering Trial Adjourned Indefinitely
Federal High Court adjourns former Anambra Governor Willie Obiano's N4 billion money laundering case indefinitely. EFCC requests delay for original judge's return. Full details inside.
Nigeria's Money Supply Jumps to N117.8 Trillion
Nigeria's money supply surged by 75.9% to N117.78 trillion in two years, CBN data reveals. Experts warn this could trigger inflation if it outpaces economic productivity.
Conductor Gets Fake Wedding Naira Notes as Payment
A Nigerian conductor was reportedly paid with fake N1000 notes featuring wedding couple photos and 'Central Bank of Love' inscription. The incident sparks social media outrage.
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.
Bandit Leader Imposes N50m Levy on Katsina Towns
Notorious bandit Mustapha Babaro demands N50 million from Yargoje communities in Katsina, raising questions about peace deals effectiveness. Residents fear repercussions if deadline missed.
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.
Woman Buried in Coca-Cola Bottle Casket in Bayelsa
An 85-year-old woman nicknamed Ego Na Money laid to rest in unique Coca-Cola bottle-shaped coffin in Bayelsa. Family reveals her love for the drink inspired tribute.
Tomorrowland makes China debut with Shanghai event
Global festival giant Tomorrowland debuts in China with a Shanghai indoor event, betting on the country's growing electronic dance music scene and young urban consumers.
1000 Law Students Get Anti-Money Laundering Training
Over 1,000 Nigerian law school students received crucial Anti-Money Laundering and Counter-Financing of Terrorism training in Abuja. This UK-supported initiative aims to equip future lawyers as financial system gatekeepers.
RMAFC Probes Electronic Transfer Levy 2019-2022
Nigeria's RMAFC investigates Electronic Money Transfer Levy disbursements from 2019-2022 to ensure transparency and accountability in revenue collection for all government tiers.
4 Economic Policies Tinubu Suspended After Backlash
President Tinubu's administration suspended 4 major economic policies following public outcry. Learn about the reversed decisions and their impact on Nigeria's economy.
Interior Ministry Makes Electronic Correspondence Mandatory
Nigeria's Ministry of Interior transitions to mandatory electronic correspondence starting December 1, 2025. Submit all documents via official digital platforms for faster processing.
What Is EDM Music? Complete Beginner's Guide
Discover what EDM music really means, its fascinating history, popular subgenres, and how Afro-EDM is transforming Nigeria's music scene. Learn the difference between EDM and other music styles.
N20bn Money Laundering Case Adjourned to Dec 16
Federal High Court Lagos adjourns Taiwo Ibitola Taiwo's N20 billion money laundering case to December 16, 2025. The businesswoman faces fraud and conversion charges over family inheritance.
EFCC Arrests Archbishop for Naira Abuse
EFCC arrests Archbishop Angel Oyeghe for naira mutilation after viral video showed money sprayed on cow during church event. Suspect faces charges under CBN Act.
Nigerians Jailed in US for $4.5M Money Laundering
Two Nigerian men sentenced to US prison for laundering $4.5M from romance scams targeting the elderly. Learn the details of the sentencing and restitution.
Man Kneels to Spray Money on 2Baba's Wife Natasha
A video of a man kneeling to spray money on 2Baba's wife, Natasha Osawaru, at her birthday party has sparked mixed reactions online. Get the full story and see the viral clip.
Onne Truck Parks Endorse E-Call Up System Rollout
Truck park owners in Onne, Rivers State, embrace the NPA's Electronic Call-Up System to tackle gridlock and extortion. Stakeholders say it will restore order and boost port efficiency.
Man Gets 50 Years for Actor Impersonation Scam
Lagos High Court sentences fraudster to 50 years for impersonating actor Fredrick Leonard to scam woman of £15,000. EFCC secures conviction after full trial. Read details.
Nigeria's FATF Grey List Exit: Lessons for Economies
Nigeria's removal from FATF Grey List showcases successful institutional reforms. Learn how this achievement boosts investor confidence and offers valuable lessons for emerging economies worldwide.
Nigerian jailed 6 years in U.S. for sextortion
Imoleayo Samuel Aina, a 27-year-old Nigerian, sentenced to 6 years in U.S. federal prison for sextortion leading to victim's death. Learn how justice crossed international borders.
Uncertainty as ex-Anambra gov Obiano reportedly dies
Controversy surrounds the reported death of former Anambra State governor Willie Obiano in London. Get the latest updates on his health status and ongoing EFCC trial.
Ghana Scraps Covid Levy, Cuts VAT to Boost Economy
Ghana abolishes its Covid-19 Health Recovery Levy and reduces VAT to stimulate growth, returning GHS 5.7 billion to citizens. A tragic stampede at a military recruitment event in Accra leaves six dead.
Asake's Debut Album Charts Again After 148 Weeks
Asake's groundbreaking debut album 'Mr Money With The Vibe' makes stunning return to Nigeria's Spotify Top 50 chart after nearly three years, proving its lasting impact on Afrobeats.
Speed Darlington Blasts Ladies Over N1000 T-fare Scam
Nigerian comedian Speed Darlington exposes young women who collected transportation money but never showed up at his residence. Watch the viral video as he calls them out publicly!
Appeal Court Reserves Judgment in EFCC vs Aiteo Boss Case
The Court of Appeal has reserved judgment in the high-profile case involving EFCC, AGF versus Aiteo CEO Benedict Peters over alleged N19.2bn money laundering charges. Legal battle continues.
Wedding MC Cries Out After Driver Stops School Fees
Popular Nigerian wedding MC cries out after trusted driver disappears with thousands of dollars meant for her child's education - heartbreaking story of betrayal.
Kogi kidnapper blows ₦6m ransom on parties
Kogi State vigilantes apprehend a kidnapper who squandered millions in ransom money on lavish parties, hard drugs, and commercial s3x workers in shocking spending spree.
Regina Daniels' ₦100k Gift Video from Ned Nwoko Resurfaces
A resurfaced video of actress Regina Daniels showing off a massive cash gift from husband Ned Nwoko has reignited conversations about their controversial marriage and financial dynamics.
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