Cybercrime Could Become Major Nigerian Security Threat Within 10 Years — Expert
A senior security official has warned that cybercrime could develop into one of Nigeria’s most serious security challenges over the ...
Tag: financial crime Nigeria
EFCC witness details alleged multimillion naira laundering in Malami trial
A prosecution witness has told the Federal High Court in Abuja how millions of naira allegedly moved through bank accounts ...
Court Closes Defence in Mompha’s N6bn Money Laundering Trial
An Ikeja Special Offences Court has brought to a close the defence stage in the ongoing money laundering trial involving ...
Court Orders Final Forfeiture of N400m Linked to Ex-Air Force Officer
Federal High Court in Abuja has ordered the permanent forfeiture of N400 million allegedly connected to Air Vice Marshal (AVM) ...
Latest Stories
© 2026 Published by SWAAYA LIMITED, Plot 20, Block G, Scheme 1, Residential 3, OPIC Beachland Estate, Lagos/Ibadan Expressway, Lagos. Gabriel Akinadewo, MD/CEO 08023010222, 08094000056, 08052097814.