a sting operation in Ekwusigo Local Government Area of Anambra State on Monday 29th June 2026 has resulted in the arrest of a 45-year-old PhD student at the University of Putra, Malaysia
Eniola Bello
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Witness Tells Court How Fraudulent Withdrawal Of $6.2m Under Emefiele’s Supervision Pushed CBN’s Special Dollar Account Into Negative Balance
The special investigator also revealed that CBN’s Bank Verification Number, BVN portal was non-functional for over a month in the lead up to the withdrawal, making it impossible for the fund recipient to present identification before collecting the funds.
Akwa Ibom Govt Hails Tinubu As 56,402 Citizens Benefit From N4.2bn Social Safety Funds
The Commissioner noted that the Federal Government’s intervention complements the humanitarian programmes already being implemented by Governor Umo Eno.
EFCC Boss Olukoyede Tasks Officers On Integrity, Institutional Rebranding
He noted that institutional rebranding goes beyond adoption of a new logo or public relations messages, but hinges more on positive behaviourial and attitudinal change of every member of staff
OPHK Troops Rescue Kidnapped NECO Candidates In Lassa, Intensify Search For Remaining Victim
The troops, with support from the air platforms overhead providing guidance, made contact around DAGGU and after the firefight, the operation has so far resulted in the successful rescue of ten victims
Union Bank Pushes For Joint Advocacy At NCF World Environment Day Symposium
A panel session featuring secondary school students from within and beyond Lagos brought an intergenerational dimension to the day.
Gov Adeleke Expresses Sadness Over UNIOSUN Student’s Death
called on students and members of the public to remain calm, peaceful and law-abiding while the relevant authorities continue to review the circumstances surrounding the unfortunate incident.
Ex-AGF Idris’ Case Over Alleged N100bn Fraud Adjourned Till October 13 For Adoption Of Final Written Address
Idris is being prosecuted by the Economic and Financial Crimes Commission, EFCC, alongside Geoffrey Olusegun Akindele, Mohammed Kudu Usman and Gezawa Commodity Market and Exchange Limited
Bodejo Faces $2.53m Terrorism Financing, Money Laundering Allegations As EFCC Is Set For Arraignment
All the alleged offences are punishable under various provisions of the Money Laundering (Prohibition) Act, 2011
How Massive Transactions Passed Through Firm Account Linked To Malami’s N8.7bn Fraud Case – Witness
The Economic and Financial Crimes Commission, EFCC, is prosecuting the trio on a 16-count charge bordering on conspiracy, procuring, disguising, concealing and laundering proceeds of unlawful activities