Financial Crimes Latest News

Dubai court slams Nigerian billionaire jail term over financial crime

Crime

Dubai court slams Nigerian billionaire jail term over financial crime

Lucabrazi Feb 10 0

9 Ugandan officials thrown in jail for allegedly hacking $16.87 million

Crime

9 Ugandan officials thrown in jail for allegedly hacking $16.87 million

Lucabrazi Feb 06 0

70% of financial crimes in Nigeria are traceable to banks - EFCC

Crime

70% of financial crimes in Nigeria are traceable to banks - EFCC

Lucabrazi Mar 05, 2024 0

Nigerian Government asks Interpol to place three Nigerians on watchlist over Buhari's signature forgery

Crime

Nigerian Government asks Interpol to place three Nigerians on watchlist over Buhari's signature forgery

Lucabrazi Feb 14, 2024 0

SERAP sues Akpabio, Abbas over "failure to clarify details of N344.85bn NASS budget"

Governance

SERAP sues Akpabio, Abbas over "failure to clarify details of N344.85bn NASS budget"

Lucabrazi Feb 11, 2024 0

EFCC freezes N3bn traced to former Aviation Minister Hadi Sirika's brother's account

Crime

EFCC freezes N3bn traced to former Aviation Minister Hadi Sirika's brother's account

Lucabrazi Feb 06, 2024 0

Toothless bulldog: Tinubu's EFCC can't fight corruption - Olu Fasan

Politics

Toothless bulldog: Tinubu's EFCC can't fight corruption - Olu Fasan

Lucabrazi Jan 25, 2024 0

EFCC revives 13 ex-governors' N772bn fraud cases

Crime

EFCC revives 13 ex-governors' N772bn fraud cases

Lucabrazi Jan 14, 2024 0

FG will recover two banks illegally sold to Emefiele - CBN investigator

Crime

FG will recover two banks illegally sold to Emefiele - CBN investigator

Lucabrazi Dec 23, 2023 0

Trending

"You want Ghana people to laugh at us" - Mixed reactions as Nollywood ventures into Indian movie

"You want Ghana people to laugh at us" - Mixed reactions as Nollywood ventures into Indian movie

2

Thrift seller overjoyed as she finds foreign currency in bale of clothes

3

Forex news and Analysis form InstaForex

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Fake drugs: NAFDAC seals over 11,000 shops in Abia, Anambra, Lagos

5

Surprise as 76-year-old grandma gets pregnant

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News

America not banana republic - Trump under fire for sacking top US Gen, CQ Brown

America not banana republic - Trump under fire for sacking top US Gen, CQ Brown

2

Anyone who believes IBB's book will follow him to damnation - Abacha's grandson

3

New York City sues Trump over FEMA grant for migrants

4

Israel prepares to receive six more Gaza hostages

5

Hamas: We are the flood we are the extreme strength

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Big Brother

"Why it is Ilebaye's time" - Whitemoney

"Why it is Ilebaye's time" - Whitemoney

2

Don Jazzy reacts to Teddy A and BamBam's eviction.

3

#BBNaija: Seyi caught on camera laying heavy curses on evicted housemate, Thelma before her eviction (video)

4

Tboss rants about the #BBNaija housemates as she reacts to their first party held yesterday

5

BBNaija All Stars: WhiteMoney automatically up for eviction, Adekunle wins immunity

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Tech

Man Credits Apple Watch's Fall Detection For Saving His Life

Man Credits Apple Watch's Fall Detection For Saving His Life

2

Facebook Officially Announces Its 'Libra' Cryptocurrency

3

HBO Hacked, Game Of Thrones Script Leaked

4

New Facebook tool answers the question "Why am I seeing this post?"

5

This music video is filmed entirely on the iPhone 11 Pro

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Social Media

Thrift seller overjoyed as she finds foreign currency in bale of clothes

Thrift seller overjoyed as she finds foreign currency in bale of clothes

2

Man left speechless after seeing his University school Pastor getting married to his "boyfriend"

3

Man breaks down after finding out his family did not build the house he spent the past 15 years funding

4

Surprise as 76-year-old grandma gets pregnant

5

Man builds functioning car from cartons, takes it to filling station for petrol

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Celebrities

"You want Ghana people to laugh at us" - Mixed reactions as Nollywood ventures into Indian movie

"You want Ghana people to laugh at us" - Mixed reactions as Nollywood ventures into Indian movie

2

Natasha Osawaru accused of domestic abuse with ex-husband

3

Cardi B films half-naked strippers dancing on her husband, Offset as they club together (Photos)

4

Vendor loses N500K giveaway over old tweet mocking Zlatan Ibile

5

Cubana Chief Priest's brother opens new store after $30K gift from Burna Boy

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Sports

Man Utd fans have lot to say about Chido Obi after performance vs Everton, 'madness' point couldn't be more clear

Man Utd fans have lot to say about Chido Obi after performance vs Everton, 'madness' point couldn't be more clear

2

EVE 2-2 MNU: Man United's Star Bags the MOTM Award After His Impressive Performance Today

3

LaLiga: Sergio Ramos welcomes Lionel Messi to Real Madrid

4

Arsenal's title race over - Merson reacts to West Ham's 1-0 win

5

Top 20 Best Centre-Backs This Season (2025)

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Crime

Lagos School Building: Before collapse and After the collapse photos

Lagos School Building: Before collapse and After the collapse photos

2

Five jailed for Ecuador presidential candidate's murder

3

Woman Dies After Cab Driver Husband Sets Her Ablaze In His Car

4

Today: Robbers Attack Bullion Van In Ondo

5

Very young female suicide bomber apprehended in Borno

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Happenings

Anyone who believes IBB's book will follow him to damnation - Abacha's grandson

Anyone who believes IBB's book will follow him to damnation - Abacha's grandson

2

Final year student passes away after being hit by car driven by girl learning to drive at night

3

"What God cannot do does not exist" - Reactions as family of 5 walks away uninjured after a trailer crushed their car in Jos (Photos)

4

NLC Forces FG To Reduce Telecom Tariff Hike To 35%

5

Fire engulfs MTN booster station after electrical surge in Ibadan [PHOTO]

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Romance

See the Whiteman Beaten to a Pulp in Lagos for Trying to Hook Up with Facebook Friend for Gay S*x (Photo)

See the Whiteman Beaten to a Pulp in Lagos for Trying to Hook Up with Facebook Friend for Gay S*x (Photo)

2

5 Signs Your Partner Has Ended the Relationship Low-key

3

'I met my wife on Telegram' - Pastor Femi Lazarus

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5 Hilarious Things Nigerian Girls Do Before Valentine

5

5 Ways to Pamper Your Man Like a King.

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