Crime Watch

CAC has accused banks of aiding non-compliant firms and uncovered 248 fictitious companies in anti-corruption crackdown. NewsOnline Nigeria reports that...

US is reportedly planning to deploy 200 additional troops to Nigeria for counterterrorism training. NewsOnline Nigeria reports that the United...

US bill has proposed visa ban and asset freeze against Kwankwaso among others over alleged religious freedom violations in Nigeria....

CBN and NCC have unveiled a framework to end failed airtime and data transactions. NewsOnline Nigeria reports that the Central...

EFCC has arraigned Otobor Onajefe over alleged N37.4m fraud in Lagos Court. NewsOnline Nigeria reports that the Economic and Financial...

Customer has sued Opay over alleged illegal account freeze and claimed action led to father’s death.   NewsOnline Nigeria reports...

Ex-NEXIM MD Robert Orya has been jailed for 490 years over N2.4bn fraud. NewsOnline Nigeria reports that a former Managing...

Nnamdi Kanu has filed for an appeal against his life sentence. NewsOnline Nigeria reports that the leader of the Indigenous...

US Congress has warned that Nigeria risks widespread Christian–Muslim violence amid global religious freedom crisis. NewsOnline Nigeria reports that the...

Epstein Files release has raised fresh questions over possible involvement of powerful third parties.   NewsOnline Nigeria reports that the...

Nigeria Governors are facing rising criticism over FAAC Windfall Allocation with limited impact.   NewsOnline Nigeria reports that state governors...

US is set to deport 79 Nigerians following DHS releaseof the ‘Worst-of-the-Worst’ criminal list. NewsOnline Nigeria reports that the United...

DSS has arraigned Ex-AGF Abubakar Malami and his son over terrorism financing and illegal firearms. NewsOnline Nigeria reports that the...

Court has jailed Builderstech MD, Agene Johnson Godwin 48 years for ₦500m Investment Scam in Benue. NewsOnline Nigeria reports that...

EFCC has arraigned BFI Group Corporation and six others over alleged €100 million CBN Fraud. NewsOnline Nigeria reports that the...

Moniepoint has sued Alerzo and Directors over ₦4.38bn loan and secured asset freeze order. NewsOnline Nigeria reports that Moniepoint Microfinance...

Defence Minister Musa  has stated that arrested officers knew the consequences of foiled coup and are ready to face justice....

In a shocking revelation, former Chairman of the Presidential Task Force on Pension Reforms, Abdulrasheed Maina, reportedly used funds siphoned...

Nollywood Filmmaker Stanley Amandi has been arrested over alleged Coup Plot against Tinubu Government. NewsOnline Nigeria reports that Nollywood filmmaker...

Names and Ranks of 16 Military Officers detained over alleged coup plot against Tinubu.   NewsOnline Nigeria reports that the...