6 h. ago EFCC Arraigns Man For Allegedly Laundering N5bn Through Proxy Bank Account

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Ibrahim Abubakar before the Federal High Court in Lagos over his alleged involvement in a N5 billion fraud scheme. Abubakar is facing a two-count charge bordering on conspiracy to steal and the retention of proceeds from unlawful activities. He was arraigned before Justice Alexander Owoeye […] The post EFCC Arraigns Man For Allegedly Laundering N5bn Through Proxy Bank Account appeared first on Information Nigeria.

Politics

36 h. ago USSD charges now deducted from airtime, not bank account — GTBank

Tribune Online USSD charges now deducted from airtime, not bank account — GTBank Dear Customer, please be informed that effective June 18, the N6.98 USSD fee will be deducted from your airtime balance, no longer from... USSD charges now deducted from airtime, not bank account — GTBank Tribune Online

Politics

64 h. ago EFCC Arraigns Company Director Over Alleged N13.8bn Ponzi Scheme

The Economic and Financial Crimes Commission (EFCC) has arraigned a director of Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd, Precious Williams, for allegedly defrauding over 3,000 investors of N13.8 billion through an investment scheme. Williams was brought before Justice S.I. Mark of the Federal High Court in Port Harcourt on a 14-count charge bordering on […]

Politics

3 d. ago Ponzi Scheme: EFCC arraigns Precious Williams for alleged N13.8b fraud

EFCC Port Harcourt has arraigned Precious Williams before S.I. Mark, Justice of the Federal High Court in Port Harcourt. read more Ponzi Scheme: EFCC arraigns Precious Williams for alleged N13.8b fraud

Politics

5 d. ago EFCC Arraigns SunTrust Bank MD, ED Over Alleged $12m Money Laundering

The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of SunTrust Bank, Halima Buba, and the Executive Director, Innocent Mbagwu, over alleged money laundering to the tune of $12 million. The two top executives were brought before Justice Emeka Nwite of the Federal High Court, Abuja, on Friday, June 14, 2025, on […] The post EFCC Arraigns SunTrust Bank MD, ED Over Alleged $12m Money Laundering appeared first on Information Nigeria.

Politics

9 d. ago “Building A Thousand Churches Is My Commitment To Jesus” — Oyedepo

Bishop David Oyedepo, founder of Living Faith Church Worldwide, also known as Winners Chapel, has revealed a personal vow he made to God to establish 1,000 churches before his passing. In a recent sermon to his congregation, posted on X Monday, Oyedepo shared that long before he had a bank account, he made a vow […] The post “Building A Thousand Churches Is My Commitment To Jesus” — Oyedepo appeared first on Information Nigeria.

Politics

1 week ago Foundation exposes how bank customers lose money via USSD, recycled phone numbers

Tribune Online Foundation exposes how bank customers lose money via USSD, recycled phone numbers A disturbing trend in which bank customers are losing money through fraudulent activities involving recycled phone numbers and Unstructured Supplementary Service Data (USSD) highlighting vulnerabilities in the synergy between banks and telecommunications companies. According to a report by the Foundation for Investigative Journalism (FIJ), if a Nigerian telephone number connected to a Nigerian bank account […] Foundation exposes how bank customers lose money via USSD, recycled phone numbers Tribune Online

Economics

2 w. ago EFCC arraigns two Chinese for alleged illegal mineral resources deal in Lagos

From Sola Ojo, Abuja The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Wednesday, June 4, arraigned two suspected Chinese illegal miners, Zhang Hong Lin and Zhao Pei Hai, before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos. The defendants were arraigned on a five-count charge […] The post EFCC arraigns two Chinese for alleged illegal mineral resources deal in Lagos appeared first on The Sun Nigeria.

Politics

2 w. ago Tems Had ₦200 In Her Account But Carried Vision Of Star — Singer’s Manager Recounts How They Met

Muyiwa Awoniyi, the manager of Grammy-winning Nigerian artist Temilade Openiyi, popularly known as Tems, has opened up about her early struggles and the defining moment that led to their professional partnership. Speaking during a recent episode of the Afrobeats Intelligence podcast, shared on X Saturday, Awoniyi recounted how Tems had just ₦200 in her bank […] The post Tems Had ₦200 In Her Account But Carried Vision Of Star — Singer’s Manager Recounts How They Met appeared first on Information Nigeria.

Politics

4 w. ago EFCC Arraigns Bankers, 3 Others Over Alleged Cybercrime In Lagos

The Economic and Financial Crimes Commission (EFCC) has arraigned two employees of Premium Trust Bank and three other individuals before the Federal High Court sitting in Ikoyi, Lagos, over an alleged attempt to fraudulently access the bank’s database to steal depositors’ funds. The accused bank staff, Kehinde Odeyemi and Matthew Adeniyi Damilola, were arraigned by […]

Politics

4 w. ago EFCC Arraigns Two Bankers, Three Others Over Alleged Cybercrime Plot In Lagos

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned two staff members of Premium Trust Bank and three others before Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, over an alleged attempt to hack into the bank’s internal systems. Those arraigned include Kehinde Odeyemi and Matthew Adeniyi Damilola (bank employees), […] The post EFCC Arraigns Two Bankers, Three Others Over Alleged Cybercrime Plot In Lagos appeared first on Information Nigeria.

Politics