Police Arrest 22, Recover Arms, Drugs Nationwide
Nigeria Police arrest 22 suspects for crimes including kidnapping and armed robbery. Firearms, vehicles, and illicit drugs recovered in major nationwide operations. Read details.
Category : Search result: illicit financial flows
Prison Officer Jailed for Illicit Relationship with Inmate
A prison officer, Megann Gibson, 26, is jailed for misconduct after having graphic phone s3x and sending explicit letters to inmate Ryan Horan. Read the shocking details of the corruption scandal.
Bauchi Police Hand Over Suspected Drug Dealer to NDLEA
Bauchi Police arrest Ogbu Simon with 161kg of illicit drugs valued at N12.2 million. Suspect handed to NDLEA for prosecution. Read about the community-led operation.
Platnova Makes Nigeria's Top 100 Fastest-Growing SMEs
Platnova earns a spot in Nigeria's Top 100 Fastest Growing SMEs at the SME 100 AWARDS 2025. Discover how their cross-border financial services drive economic growth and inclusion.
Two arrested, hideouts dismantled in Ibadan security raid
Security forces raided criminal hideouts in Ibadan's Orita-Challenge, arresting two with illicit drugs. The operation followed residents' petitions over rising crime. Read more.
NNS BEECROFT Intercepts 172kg of Illicit Drugs
Nigerian Navy Ship BEECROFT has intercepted and handed over 172kg of Cannabis sativa to the NDLEA. The seizure highlights ongoing efforts to secure Nigeria's maritime domain. Read more.
Realnews 13th Anniversary: Experts Tackle Cybercrime
Realnews celebrates 13 years with high-level dialogue on cybercrime and illicit financial flows draining Africa. Experts recommend cross-border cooperation to combat $50bn annual losses.
EFCC Invites Former AGF Malami for Questioning
Former Attorney General Abubakar Malami summoned by EFCC for mandatory questioning over financial matters. Malami pledges cooperation with anti-graft agency investigation.
NDLEA nabs 230 suspects, seizes drugs in Kano
NDLEA Kano intercepts 230 suspects and illicit substances in a major 30-day crackdown. The operation, involving multiple agencies, targeted drug hotspots, reducing crime. Read more.
CBN Warns Against Illegal Zuldal Microfinance Bank
Central Bank of Nigeria exposes Zuldal Microfinance Bank operating illegally in Lagos, Abuja, Kano, and Kaduna. Verify financial institutions on CBN website before banking.
Kevin Spacey Reveals He's Homeless After Scandal
Oscar winner Kevin Spacey reveals he's homeless and living in hotels seven years after sexual assault allegations. The actor discusses financial struggles and career impact.
IEI CEO Olasupo Sogelola Resigns, Joyce Odiachi Appointed
International Energy Insurance Plc announces MD/CEO transition as Olasupo Sogelola resigns. Dr. Joyce Odiachi appointed Acting MD amid company's transformation success. Read more.
UNIZIK Alumni, Enterprise Life Partner for Financial Inclusion
Nnamdi Azikiwe University Alumni Association partners with Enterprise Life Assurance to promote financial security and future readiness at its 30th-anniversary event in Lagos. Discover how insurance is key to stability.
Digital Access Vital for Nigeria's $1tr Economy Goal
FairMoney MD Henry Obiekea reveals how transparent digital lending can drive Nigeria's $1 trillion economy target by tackling financial exclusion affecting 40 million adults.
$4.7T Lost to Fraud Yearly - CIFCFIN Warning
CIFCFIN urges unified action against fraud costing $4.7T globally. Dr. Gashinbaki calls for strengthened regulations, ethical culture during International Fraud Week.
Nigeria aims to cut $18M lapsed loans by 61%
Federal Government plans to reduce outstanding lapsed loans from $18 million to $7 million through new financial reforms and blockchain technology for World Bank projects.
CBN: Abuse of Naira is a Punishable Offence
The Central Bank of Nigeria has warned citizens against the abuse of the Naira, stating that spraying, hawking, or mutilating the currency is a punishable offence. Respect our national symbol.
PalmPay's Kano Anti-Fraud March Targets Cyber Scammers
PalmPay MD Chika Nwosu leads youth walk in Kano against financial fraud. The fintech giant warns customers against suspicious links and commits to a fraud-free platform. Read more for safety tips.
Why giving your sister huge money can destroy her marriage
A Nigerian tailor warns that giving large financial gifts to married sisters can damage their relationships. Learn why financial dynamics matter in Nigerian families.
Chinese Property Executive Detained in Indonesia Over $138M Debt
Indonesian authorities detain Chinese property executive WZ wanted for $138 million loan default. The fugitive had been moving through Asian nations since August. Read full details.
Nigeria Tells UN to Stop 'Naming and Shaming' on Security
Nigeria urges international community against 'naming and shaming' over security challenges. Envoy highlights illicit weapons impact on Sahel region. Read full details.
Nigeria Rejects 'Naming and Shaming' at UN Security Council
Nigeria's envoy to the UN condemns illicit arms flow in the Sahel, calls for international cooperation over 'naming and shaming'. Read the full statement.
Ex-Commissioner Questions Abia's N30bn Monthly Revenue
Former Abia finance commissioner Obinna Oriaku demands transparency from Governor Alex Otti over N30bn monthly allocations. Read the full financial controversy.
244,000 Sokoto Residents Get Federal Financial Aid
Over 244,000 residents across Sokoto State's 244 wards will benefit from Federal Government's cash intervention program starting January. Governor Aliyu confirms equitable distribution.
Opay USSD Codes Guide: All Banking Services via *955#
Learn how to use Opay USSD code *955# for banking without internet. Complete guide for transfers, balance checks, data purchase and account activation in Nigeria.
PASAN Strike Halts Taraba Assembly Operations
Taraba State Assembly staff begin indefinite strike over financial autonomy and CONLESS. Meanwhile, all 16 PDP lawmakers defect to APC, reshaping the state's politics.
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.
NDLEA's Marwa promises 'hell' for drug cartels
NDLEA Chairman Marwa warns drug cartels of a tougher crackdown after his reappointment by President Tinubu. New rehab centres and drug tests for students are planned.
Suspected Gunrunner Arrested, Arms Recovered in Plateau
Nigerian troops arrest a suspected gunrunner in Plateau State, recovering 6 fabricated rifles and other illegal arms. A major success in the fight against illicit weapons. Support our security forces by sharing credible information.
Lagos Traders Fair 2026 Returns on April 10
The 2026 Lagos Traders Fair offers free registration for seminars, exhibitions, and networking on April 10 at Lagos Continental Hotel. Connect with finance experts!
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