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Military uncovers ₦45bn NDDC transactions...

Military uncovers ₦45bn NDDC transactions linked to...

FCCPC hails CBN’s order directing...

FCCPC hails CBN's order directing banks to...

Military uncovers ₦45bn NDDC transactions linked to alleged Coup probe

Military uncovers ₦45bn NDDC transactions linked to alleged Coup probe A military investigation into the alleged coup plot against President Bola Tinubu’s administration has reportedly traced ₦45 billion in suspicious transactions from the Niger Delta Development Commission (NDDC) to several politically exposed persons and some of the soldiers detained in connection with the alleged conspiracy. Earlier this month, Sahara Reporters revealed that 16 Nigerian Army officers were being held for allegedly planning to overthrow the government. However, the Defence Headquarters swiftly dismissed the claim, stating that the detained officers were being...

Military uncovers ₦45bn...

Military uncovers ₦45bn NDDC transactions linked to alleged Coup probe A military investigation into the alleged coup plot against President Bola Tinubu’s administration has reportedly...

FCCPC hails CBN’s...

FCCPC hails CBN's order directing banks to refund failed ATM transactions within 48 hours The Federal Competition and Consumer Protection Commission (FCCPC) has supported the...

FG orders banks...

FG orders banks to flag transactions above ₦25m for individuals, ₦100m for corporate transactions The federal government has instructed banks and financial institutions to report...

Why GTBank will...

Why GTBank will close branches early on June 30 Story from Jameel Lawan Yakasai Guaranty Trust Bank Ltd. has announced that all its branches across Nigeria...

How I almost...

I almost lost ₦70,000 to suspected fraudsters - Female POS agent narrates ordeal Story by Dajen Comfort Yakubu A Nigerian POS agent has shared a...

Customers panic as...

Customers panic as banks deactivate over 91 million accounts without BVN/NIN Story from Saleh INUWA As the March 1 deadline set by the Central Bank of...

EFCC investigates suspicious...

EFCC investigates suspicious transactions in Sunrise/Mambilla power project Story from Saleh INUWA, Kano Nigeria's efforts to dismiss the $2.3 billion arbitration filed by Sunrise Power and...

Cashless policy will...

Cashless policy will create over 3 million jobs, boost POS agents' gains - Expert By Abubakar Abba The Chairman and CEO of a famous Northern-based cashless...

EFCC, INTERPOL arrest...

EFCC, INTERPOL arrest 3 Nigerians for international fraud The Economic and Financial Crimes Commission (EFCC) in collaboration with INTERPOL has arrested three Nigerians in...
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