Among those freed were five of the six sisters of the Al-Kadriyar family who were kidnapped by bandits in the Bwari area of Abuja. They regained freedom on Saturday after the payment of ransom, according to one of the sisters. The gunmen killed their
The Economic and Financial Crimes Commission (EFCC) yesterday said it visited Dangote Group Headquarters with a search warrant for some vital documents on forex allocations to the company from 2014 to 2023 during the tenure of former Governor of Cental Bank of Nigeria
Tampa, Florida – United States Attorney Roger B. Handberg announces the culmination of a transnational cybercrime investigation involving the xDedic Marketplace. According to court documents, the xDedic Marketplace was a website on the dark web that illegally sold login credentials (usernames and passwords)
A former chief executive officer of Tingo Group, Odogwu Banye Mmobuosi, a.k.a. “Dozy Mmobuosi, has been charged with fraud by U.S. prosecutors in Manhattan. The prosecutors have charged the 45-year-old with fraud, conspiracy, and forgery by falsifying documents and deceiving investors with false
President Bola Tinubu has approved the immediate suspension and investigation of Ms Halima Shehu, as the National Coordinator and CEO of the National Social Investment Program Agency (NSIPA) over alleged financial malfeasance. Pending the conclusion of the investigation, Dr Akindele Egbuwalo, the National N-POWER
In a shocking turn of events, a 26-year-old man identified as Felix Chinasa Nwafor, who is reported to be mentally unstable, has allegedly strangled his own mother in Amukpe, Sapele, Delta State. The incident, which has left the community in a state of
The Economic and Financial Crimes Commission has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under former minister Sadiya Umar-Farouk. Details of the ongoing probe exclusively obtained by Sunday PUNCH revealed that the money was transferred from
Following the discovery of remains of the killed as a result carnage caused by yet to be apprehended assailants at the Abia cattle market, Governor Alex Otti of Abia State, has vowed that there is no going back in the resolve of his
The Nigeria Civil Aviation Authority (NCAA) has suspended all the wet-leased aircraft in the operations of United Nigeria Airlines (UNA). The suspension is said to be connected with the diversion of the Abuja bound flight from Lagos to Asaba Airport on Sunday by
In its continued effort to rid Nigeria of illicit drugs and other related offences, NDLEA operatives raided a lounge in Osogbo on Saturday where a weird party organised for illicit substance abuse was to hold. The operatives arrested some of the organisers who