Crime

BudgIT, a prominent civic tech organisation promoting transparency and accountability in Nigeria’s public finance, has uncovered 11,122 projects valued at N6.93 trillion inserted by the National Assembly into the 2025 Federal Government Budget.

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As global financial fraud surges to over $485 billion in annual losses, Access Holdings PLC is setting a new standard in Africa’s banking industry through aggressive and strategic investment in technology aimed at combating the growing threat. 

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The Minister of Police Affairs, Senator Ibrahim Gaidam has commissioned a brand new modern smart Divisional Police Station, Katampe in Mpape, Abuja, to strengthen internal security and safeguard lives and property.

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The Securities and Exchange Commission (SEC) has ramped up its fight against Ponzi schemes in Nigeria, vowing to take decisive action against illegal fund operators while educating the public to prevent further victimization.

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A Federal High Court sitting in Lagos has adjourned the N12.3 billion loan controversy case involving the Chairman of Honeywell Group, Oba Otudeko, and three others, to June 11, 2025.

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The Inspector General of the Nigerian Police force has filed 21 count  amended charge of conspiracy and obtaining by false pretence the sum of $236,400 against a Lagos business man  JERALD UCHE LEBECHI and his company MONARCH AND CO INTERNATIONAL LIMITED 

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The Lagos State Police Command has launched a full-scale investigation into serious allegations leveled against the Divisional Police Officer (DPO) of Elemoro Division, following a report published by Vanguard newspaper titled “Power in Wrong Hands: How a Lagos DPO Tried to Jail 2 Innocent Mechanics” by Esther Onyegbula. In an official statement released 5th May, 2025, and signed by the …

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The Securities and Exchange Commission has uncovered another suspected illegal investment platform identified as TOFRO.COM (Tofro), warning Nigerians against falling for their antics to obtain money from them through promise of usually high returns.

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The Director-General of the Securities and Exchange Commission, Dr Emomotimi Agama has warned Nigerians to beware of firms that claim that the  registration of their companies with the Corporate Affairs Commission and SCUML certificate from the Economic and Financial Crimes Commission have empowered them to operate investment schemes in Nigeria.

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In line with the commitment of the Nigerian Army (NA) to ensure the security of lives and property, troops of 81 Division Nigerian Army, operating under the 35 Artillery Brigade, have apprehended a man for allegedly trafficking human parts at Kulanla Odomoola in Ogun State.

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