Crime Watch

Adeleke has deposed Apetu of Ipetumodu over $4.2m US COVID-19 Fraud Conviction.   NewsOnline Nigeria reports that Governor Ademola Adeleke...

Court has rejected bail and dismissed objections in alleged $1.5m fraud case against Investment Boss Ufoma Immanuel.   NewsOnline Nigeria...

NNPCL has come under fire over alleged $3.5bn spent on Port Harcourt, Warri, and Kaduna Refineries.   NewsOnline Nigeria reports...

ICPC has opposed El-Rufai’s fresh bail application as court adjourns hearing to May 13.   NewsOnline Nigeria reports that the...

Protest has erupted at federal high court Abuja over detention of Blogger Justice Crack.   NewsOnline Nigeria reports that tension...

NLC and TUC have warned that Nigeria is near breaking point and threatened a nationwide worker shutdown over insecurity.  ...

Boko Haram Terrorists has attacked Chibok Community and set houses ablaze.   NewsOnline Nigeria reports that suspected members of Boko...

IGP Disu has ordered the dismissal and prosecution of ASP Nuhu Usman over alleged extrajudicial killing in Effurun.   NewsOnline...

EFCC has confirmed forged signatures of  Buhari and Mustapha in $6.2m fraud case against Emefiele.   NewsOnline Nigeria reports that...

EFCC has declared City Boys Movement’s Women Leader, Tejuosho  wanted over alleged fraud.   NewsOnline Nigeria reports that the Economic...

Nnamdi Kanu has sent message to a Former US Mayor Mike Arnold over his support and thanked him for “speaking...

EFCC has arrested Ex-Skye Bank Chair Tunde Ayeni over alleged N36.5bn and $30m fraud.   NewsOnline Nigeria reports that the...

Titan Trust Bank has been accused of using Union Bank of Nigeria Assets to secure $300m takeover loan.   NewsOnline...

Opay MD Gotring Dauda Wutrika and 5 other Directors risk jail over alleged court order breach.   NewsOnline Nigeria reports...

Sterling Bank, Remita, and CAC are currently facing scrutiny over alleged cybersecurity failures amid data breach scandal.   NewsOnline Nigeria...

FG has filed treason and terrorism charges against Ex-Military Officers and Police Inspector over alleged coup plot.   NewsOnline Nigeria...

Uche Nnaji has sought out-of-court settlement in certificate forgery suit against UNN.   NewsOnline Nigeria reports that Former Minister of...

Boko Haram has issued 72-hour ultimatum and threatened to kill 416 captives.   NewsOnline Nigeria reports that terrorists group, Boko...

CBN has introduced new BVN rules effective May 1st such as one-time phone change, fraud watchlist and stricter access among...

Moniepoint POS Terms has exposed Nigerian Agents to fraud liability and account debits and sudden shutdown risks.   NewsOnline Nigeria...