MONEY LAUNDERING: UK Watchdog Hits Out at Accountants, Lawyers Over Anti-Money Laundering
According to a senior regulator, most professional bodies for accountants and lawyers in Britain are failing to ensure that members do all […]
Category: News
RAPE: Teenager Raped to Death in Enugu.
A teenage girl, Ngozi Eze, has been allegedly raped to death by unknown persons at Imufu community, Enugu Ezike, Igbo-Eze North Local […]
MONEY LAUNDERING: Nigeria Plans Tougher Anti-money laundering, Terrorism Financing Measures
The Nigerian government has revealed its plans on issuing stronger measures in tackling corruption, money laundering and financing of terrorism and other […]
FRAUD: EFCC Arraigns Man for N6m Fraud.
Mustapha Baba Kura was arraigned on Monday before Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri by The […]
FRAUD: 10 Staff 0f Nnamdi Azikiwe University Teaching Hospital (NAUTH) in Police Net for Fraud, Forgery.
Ten staff members of Nnamdi Azikiwe University Teaching Hospital, NAUTH, Nnewi are currently in police net for alleged N15m fraud. The institution […]
CULTISM: Police Arrest 113 for Cultism, Recover Eight Cars From Snatchers in Anambra.
The police in Anambra State arrested 113 suspected members of different secret cults. The state Commissioner of Police, Rabiu Ladodo, who paraded […]
CORRUPTION: NGN1.3 Trillion Public Funds Stolen By 32 Entities In Four Years, EFCC.
Acting chairman, Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, stated that one of the major reasons corruption continued to thrive […]
SMUGGLING: Navy Arrests 18 Suspected Smugglers, Ship, 523 Bags of Rice.
A ship of 523 bags of rice has been seized and 18 smugglers arrested by the Nigerian Navy in Akwa Ibom State. […]
KIDNAPPING, RAPE: Police Arrests 16 Kidnappers, Cattle Rustlers in Taraba
16 kidnappers, rapists and cattle rustlers were arrested by the Police in Taraba State. According to the state police commissioner, Alkasim Sanusi, […]
DRUG TRAFFICKING: Customs Clamps Down on Tramadol, Hemp Traffickers, Arrests 5 Suspect.
The Nigeria Customs Service arrested five persons suspected to be notorious dealers of illicit substances. They were arrested by operatives of the […]