Category : Search result: financial crime prevention Nigeria


Bank MD Jailed: 12-Year Sentence for N135M Fraud

A Nigerian High Court has convicted and sentenced a bank Managing Director to prison for misappropriating customer funds totaling N135 million in a landmark financial crime case.

Senator Natasha Demands Justice for Ochanya

Senator Natasha Akpoti-Uduaghan takes decisive action, supporting Ochanya's family and pushing for legal reforms to protect women and girls from sexual violence in Nigeria's educational institutions.

Thieves Nabbed After Wearing Victim's Clothes in Lagos

Two thieves in Lagos met their waterloo after police arrested them for wearing their victim's expensive clothes just hours after their robbery operation. Discover the shocking details of their arrest and court sentencing.

Nigerian Parents Guilty of Murdering Newborn Son

A tragic case in Nigeria ends with parents convicted for the murder of their infant son. The emotional courtroom scene and shocking details that led to this devastating verdict.

UK Fury Over Nigerian Man's Murder Arrest

British citizens express outrage after Facebook post reveals arrest of Nigerian man for alleged murder of 23-year-old woman in the UK. Social media erupts with anger and demands for justice.

Nigeria Stroke Crisis: Experts Sound Alarm

Medical specialists across Nigeria are raising urgent concerns as stroke cases surge nationwide. Discover the warning signs, risk factors, and prevention strategies to protect yourself and loved ones from this growing health crisis.

Recover Money Sent to Wrong Bank Account in Nigeria

Sent money to wrong bank account in Nigeria? This comprehensive guide reveals exactly what to do immediately, your legal rights, and how to successfully recover your funds from Nigerian banks.

Youth Killed in Yobe Love Triangle Violence

A violent confrontation between two young men over a romantic relationship turned fatal in Yobe State, leaving one dead and highlighting growing concerns about youth violence in northern Nigeria.

Police arrest 4 over child trafficking in Anambra

Nigerian police in Anambra State have apprehended four suspects involved in alleged child trafficking, rescuing multiple victims in a coordinated security operation that highlights ongoing efforts to combat human trafficking.

Nigeria's First Lady reaffirms TB elimination by 2030

First Lady Senator Oluremi Tinubu has reinforced Nigeria's determination to eliminate tuberculosis by 2030, calling for increased funding and community involvement in the fight against the deadly disease.

DSS arrests man for social media coup calls

Nigeria's Department of State Services arrests man for using his personal social media account to call for military takeover of government in shocking security breach.

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