The Nigeria Data Protection Commission (NDPC) says it has launched a forensic investigation into the University of Lagos (UNILAG), Lotus Bank and Hackerbella Ltd over alleged violations of data protection laws. The Commission Head of…
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.....Secures forfeiture of multi-billion-naira fuel station, buildings, SUVs The National Drug Law Enforcement Agency (NDLEA) has declared a drug kingpin, Nnamuka Kelvin Uchenna (a.k.a Odogwu) and three of his associates: Emmanuella…
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The Central Bank of Nigeria (CBN) has directed banks, payment service banks, and other financial institutions to immediately freeze all accounts, assets, and transactions linked to six individuals and four Bureau De Change (BDC) operators…
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The immediate past Group Chief Executive Officer of the Nigerian National Petroleum Company Limited, NNPCL, Mele Kyari, reported to the Economic and Financial Crimes Commission, EFCC, on Wednesday. Kyari arrived at EFCC’s headquarters in…
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The Federal High Court in Abuja on Tuesday ordered the temporary freezing of four Jaiz Bank accounts linked to Mr Mele Kyari, the immediate-past Group Managing Director (GMD) of Nigerian National Petroleum Company Limited (NNPCL), over…
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The Senate Committee on Public Accounts, chaired by Aliyu Wadada, has raised serious alarm over discrepancies involving trillions of naira in the audited financial statements of the Nigerian National Petroleum Company Limited (NNPC),…
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Kano State Governor, Abba Kabir Yusuf has directed the Accountant-General of the state to close all Ministry, Department, and  Agency accounts with immediate effect. Yusuf gave the order on Wednesday at the ongoing meeting with the…
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A Federal High Court, Abuja has granted an interim order sought by the Economic and Financial Crimes Commission (EFCC) to freeze at least 1, 146 bank accounts belonging to individuals and companies over allegations bordering on…
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The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the anti-graft agency has discovered another worse scheme other than crypto trading platform Binance and its system. He said the agency has frozen…
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The Central Bank of Nigeria (CBN) has directed a “Post no Debit” restriction on all bank accounts without a Bank Verification Number (BVN) and National Identification Number (NIN) effective April 2024. “Post No Debit” is a term used to…
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