CBN Announces Ban On Over-The-Counter Withdrawal Of New Notes
The Central Bank of Nigeria (CBN) has issued an order to Deposit Money Banks not to pay customers making over-the-counter…
Iraq Warns Of ‘Collapse’ If Trump Blocks Oil Cash
Iraqi officials fear economic “collapse” if Washington imposes threatened sanctions, including blocking access to a US-based account where Baghdad keeps…
Siasia Resorts to GoFundMe to Raise Money for His Appeal
Former Super Eagles forward and coach, Samson Siasia, has started a GoFundMe appeal to raise money to fund his case…
₦7bn Campaign Money To CAN: l Still Stand By My Word –Dikwa
Pastor Kallamu Ali Dikwa, the clergyman who broke the news that former President Goodluck Jonathan gave CAN N7bn for campaign…
Zimbabwe VP’s Wife Arrested For Fraud, Money Laundering
Zimbabwean authorities arrested the wife of Vice President Constantino Chiwenga on charges of money laundering, fraud and violating exchange control…
Bode Appeals To Foreign Nations Not To Lend Money To Buhari
Chief Olabode George, a Deputy National Chairman of the Peoples Democratic Party (PDP) has appealed to foreign nations not to…
“I Told My Wife, Diezani Not To Bring Money Home” – Husband
A former Minister of Petroleum Resources, Diezani Alison-Madueke, lost her ability to speak and subsequently fell into a coma due…
Bauchi Gov’s Son Concealed Assets In Money Laundering Case
A fourth witness of the Economic and Financial Crimes Commission (EFCC), Abeimense Ihcyeon, has told Justice Nnamdi Dimgba of the…
Ekiti Bank Robbery: Staff Stole Money, Caught On CCTV
Ekiti State Commissioner of Police, Mr. Asuquo Amba, said on Friday that the Inspector General of Police, Mohammed Adamu, had…
Money Laundering: EFCC Seeks Separate Trial For Dasuki
The Economic and Financial Crimes Commission (EFCC) on Thursday, indicated desire to separate the trial of former National Security Adviser…
SA: Honest Metro Cops Hand Over Lost Money Bag
The Johannesburg Metro Police Department (JMPD) employs some of the most upstanding members of society – at least if a…
CBN denies trending ‘stolen, missing money’ story
There is no money missing or stolen from the Central Bank of Nigeria’s coffers as reported in some section of…