7 Arrested for Illegal Revenue Collection in Anambra
OCHA Brigade arrests seven individuals for illegal extortion in Amansea. Suspects paraded and remanded. State vows to curb unauthorized levies during festive season.
Category : Search result: illegal banking
Lagos Tenancy Bill 2025: Offences & Penalties Detailed
The proposed Lagos State 2025 Tenancy Bill introduces strict penalties, including fines up to N1,000,000 and imprisonment, to curb exploitative housing practices. Learn the key offences for landlords, agents, and tenants.
SEC to Freeze Accounts of Ponzi Scheme Promoters
Nigeria's SEC vows to freeze accounts and seal offices of Ponzi promoters, warning of N316bn losses. Learn how to spot and avoid illegal investment scams.
BBNaija S10 Illegally Streamed 5M+ Times
MultiChoice Nigeria exposes massive piracy of BBNaija Season 10, with over 5 million illegal streams. The company warns of economic sabotage and calls for updated copyright laws. Read more.
Top 10 Nigerian Banks by Mobile App Downloads
Access Bank, First Bank, and UBA lead with over 10 million downloads each. Discover the full ranking of Nigeria's most downloaded banking apps and their ratings. #DigitalBanking #Fintech
Banker Transforms Nigerian Finance with Data-Driven Empathy
Discover how banker Ozovehe Peter Otohinoyi is redefining Nigerian finance by combining statistics with human stories, achieving 200% revenue growth and empowering women entrepreneurs in Sokoto.
Banker Uses Statistics to Drive Financial Inclusion in Nigeria
Discover how banker Ozovehe Peter Otohinoyi is revolutionizing Nigerian finance by treating data as human stories, achieving 200% revenue growth and empowering women entrepreneurs.
Kano seeks Ganduje's arrest over militia group plan
Kano State government calls for immediate investigation and arrest of former governor Abdullahi Ganduje over alleged plan to form illegal militia group. Read full details.
Bank78 MFB: Nigeria's First Private Digital Bank Launches
Bank78 MFB launches as Nigeria's first fully private digital bank, offering premium banking experience for mass-affluent Nigerians. Licensed by CBN and insured by NDIC.
Masked 'Police' Terrorize Abuja-Nasarawa Border
Masked men posing as police officers are mounting illegal checkpoints along Abuja-Nasarawa border, extorting commuters. Authorities deny involvement as victims demand action.
Air Force Officer Arrested with Weapons in Kogi
Nigerian troops arrest Air Force personnel ACM Anas Muhammed Fakai transporting illegal weapons to Abuja. Suspect claims police connections in shocking security breach.
Repentant cultists surrender arms to police in Ondo
Rival cult groups in Ondo City surrender 17 weapons in police-brokered peace deal. Former members express relief as community partnerships drive disarmament success.
Ogun documents foreign workers, monitors scavengers
Ogun State governor orders registration of foreign workers after security breaches. 70 foreigners arrested from Chad, Sudan. New measures target scavengers and illegal mining sites.
Army recovers 109,000 litres of stolen petroleum products
Nigerian Army's 6 Division deactivates 7 illegal refining sites, recovers stolen crude oil and AGO worth over N150 million in Niger Delta operations. Support the fight against oil theft.
Ogun Governor Warns Traditional Rulers on Land Allocation
Ogun State Governor Dapo Abiodun prohibits traditional rulers from allocating land to non-indigenes without due process. New security measures announced to combat crime and protect communities.
Union Bank Save & Gain: Win ₦5 Million & Cash Prizes
Union Bank's new Save & Gain campaign rewards customers with cash prizes up to ₦5 million for maintaining accounts and using digital channels. Learn how to participate.
Thugs demolish N500m bakery despite court ruling
Armed thugs have demolished a N500 million bakery in Surulere despite pending court case. Landlord Rotimi Eghosa Onaghise accused of using forged permits. Read the shocking details.
Lagos demolishes illegal buildings in Ikate Elegushi
Lagos State Government intensifies demolition of illegal structures in Ikate Elegushi and Lekki-Ikoyi axis. Officials warn property owners against violating building regulations.
Fugees rapper sentenced to 14 years in prison
Grammy-winning Fugees rapper Pras Michel sentenced to 14 years for illegal donations to Obama campaign. Read the full story of the shocking conviction.
Six Arrested for Illegal Dumping in Lagos
Lagos authorities arrest six individuals for illegal refuse dumping in Meiran. Commissioner Tokunbo Wahab confirms offenders face legal action at LAWMA. Read details.
CBN Warns Against Illegal Zuldal Microfinance Bank
Central Bank of Nigeria exposes Zuldal Microfinance Bank operating illegally in Lagos, Abuja, Kano, and Kaduna. Verify financial institutions on CBN website before banking.
Court fixes January 15 for Ansaru terror trial
The Federal High Court in Abuja has postponed the trial of two alleged Ansaru terror leaders to January 15, 2026. Get the latest details on the 32-count terrorism charges and the legal arguments that led to the adjournment.
Adeyemi convicted for illegal weapons possession
Nigerian-born German star Karim Adeyemi faces €450,000 fine and DFB sanctions after being convicted for possessing illegal weapons. Read full details about the scandal.
Babalola to NUC: Shut Down Illegal Private Universities
Afe Babalola urges NUC to close illegal private universities and arrest their owners. He also revealed ABUAD is now valued at over N300 billion. Read more on the call for quality education.
Haitian Gangs Profit from Baby Eel Trade
Criminal gangs in Haiti are enriching themselves through illegal baby eel trafficking to Asia. Learn how this murky trade fuels violence and environmental damage.
Opay USSD Codes Guide: All Banking Services via *955#
Learn how to use Opay USSD code *955# for banking without internet. Complete guide for transfers, balance checks, data purchase and account activation in Nigeria.
UK Issues Visa Ban Threat to 3 African Nations
UK threatens visa bans on Angola, Namibia, DRC over illegal migrant returns. Home Secretary Shabana Mahmood unveils sweeping asylum system overhaul. Read the full details.
32 Dead in DRC Copper-Cobalt Mine Bridge Collapse
Tragedy strikes DRC as makeshift bridge collapses at Kalando mine, killing 32 miners. Search continues for survivors amid safety concerns. Read full details.
Nigeria to lead Gulf of Guinea illegal fishing fight
Nigeria's Minister Adegboyega Oyetola elected to chair regional committee combating illegal fishing. New initiative aims to protect marine resources across West Africa through coordinated action.
Olan Prenatt: Skate Star's Journey & Personal Life
Discover Olan Prenatt's journey from skateboarding to modeling, his relationship with Brittany Colombo, and career achievements. Learn about his heritage and current projects.
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