Crime Watch

Plaude Technologies Limited is facing mounting scrutiny over a disputed $13.07 million transaction after Zacuten Technologies alleged that more than...

Zacuten has raised alarm over alleged $4.2m Plaude scam among other multi-million-dollar fraud.   NewsOnline Nigeria reports that Plaude Technologies...

US-Based Jeweller has accused House of Reps Aspirant Olalekan Shogbesan of owing $5,200.   NewsOnline Nigeria reports that a United...

EFCC has arraigned Brookfield CEO Olatunji Adebola over alleged ₦990m forex fraud.   NewsOnline Nigeria reports that the Economic and...

EFCC has arraigned two over alleged $15,000 FCMB Access Credentials deal.   NewsOnline Nigeria reports that the Economic and Financial...

EFCC has recovered N83.59bn, $98.07m in unpaid NDDC levies from oil companies.   NewsOnline Nigeria reports that the Economic and...

ICPC has uncovered official who placed 14 family members on government payroll.   NewsOnline Nigeria reports that the Independent Corrupt...

PalmPay has denied unlawful ₦750m debit from Kudiwave, citing federal high court order.   NewsOnline Nigeria reports that PalmPay Limited...

Colonel Ma’aji has revealed the reasons behind alleged coup plot against Tinubu.   NewsOnline Nigeria reports that Nigerian Army Colonel...

Tinubu has ordered EFCC to withdraw court order freezing Osun Government accounts ahead of Governorship election.   NewsOnline Nigeria reports...

Human Rights Foundation has labelled Nigeria as ‘fully authoritarian’ citing 2023 election and weak institutions.   NewsOnline Nigeria reports that...

EFCC has frozen Osun Government Bank Account days before governorship election.   NewsOnline Nigeria reports that the Economic and Financial...

Reps Committee has declares PFIPC DG Adeniyi Adeyemi’s appointment letter as fake.   NewsOnline Nigeria reports that the House of...

CBN failed to publish annual financial statements since 2022 despite legal requirement.   NewsOnline Nigeria reports that the Central Bank...

Court has sentenced three Oyo School Kidnap suspects to life imprisonment for terrorism links.   NewsOnline Nigeria reports that three...

Tinubu drug allegation documents sent to Trump administration by Atiku-hired US firm.   NewsOnline Nigeria reports that United States lobbying...

CBN has confirmed opening foreign currency accounts for fake agency amid PFIPC probe.   NewsOnline Nigeria reports that the Central...

Gbajabiamila has honoured ICPC invitation and gave statement over fake agency amid probe.   NewsOnline Nigeria reports that the Chief...

Court has granted Miyetti Allah President Bello Bodejo N2bn bail in $2.63 million money laundering case.   NewsOnline Nigeria reports...

Adeyemi has revealed how controversial PFIPC agency sought entry into federal budget.   NewsOnline Nigeria reports that the self-acclaimed Director-General...