Kano Police Bust SIM Card Syndicate, Recover ₦17M
Kano State Police Command has dismantled a sophisticated SIM card syndicate, arresting six suspects and recovering over ₦17 million in a major crackdown on telecommunications fraud.
Category : Search result: financial recovery Nigeria
Nigeria Businesses Eye China Trade Boost at Shanghai Expo
Nigerian businesses are positioning for significant economic recovery through strengthened trade partnerships with China at the Shanghai Import Expo, signaling new hope for commerce.
Police dismantle major kidnapping syndicate in Delta, Anambra
Nigerian police forces have successfully dismantled a sophisticated kidnapping syndicate operating across Delta and Anambra states, recovering dangerous firearms and ammunition in major security breakthrough.
Lagos Students Empowered with Financial Literacy Skills
A groundbreaking initiative is transforming young minds in Lagos as a prominent company equips students with essential financial literacy and life skills for future success.
Delta Police Arrest Kidnappers, Recover N4M Ransom
Nigerian police in Delta State have arrested suspected kidnappers and recovered N4 million ransom in a major security breakthrough that highlights ongoing efforts to combat crime in the region.
Nestlé MYOWBU: Creating Jobs in Nigeria
Discover how Nestlé Nigeria's MYOWBU program is transforming lives by creating sustainable employment opportunities and enhancing financial inclusion across Nigerian communities.
N387M Scandal: Citizens Demand Action on FUOYE Funds
Growing outrage as Federal University Oye-Ekiti faces scrutiny over alleged N387 million financial discrepancies. Nigerian citizens call for education minister's intervention.
BRIPAN Reforms Nigeria's Insolvency Practice Nationwide
The Business Recovery and Insolvency Practitioners Association of Nigeria (BRIPAN) is spearheading a nationwide initiative to strengthen Nigeria's insolvency framework, enhance practitioner expertise, and boost investor confidence through comprehensive re
POS Terminals Fuel Nigeria's Cashless Economy Boom
Discover how POS terminals are reshaping Nigeria's financial landscape, creating jobs and bringing banking services to millions previously excluded from the formal system.
Sri Lanka Targets Big Fish in Anti-Corruption Crackdown
Sri Lanka intensifies anti-corruption campaign, targeting high-profile figures and recovering billions in stolen assets as nation rebuilds economy.
FG Mandates Financial Transparency for Nigerian Universities
Federal Government mandates full financial transparency for all tertiary institutions starting Q1 2024. Universities, polytechnics, and colleges of education required to publish detailed annual financial statements publicly.
Nigeria Private Sector Growth Hits 6-Month High
Nigeria's private sector shows strongest growth in six months as business output and new orders surge, signaling economic recovery despite persistent inflation challenges.
TGIPay Launches in Nigeria: Redefining Digital Payments
TGIPay debuts in Nigeria with revolutionary digital payment solutions set to transform financial transactions and e-commerce across the African continent.
Troops rescue kidnapped victims, recover N3.8m ransom in Kogi
In a dramatic operation, Nigerian security forces have rescued two kidnapped victims and recovered a hefty N3.8 million ransom in Kogi State, dealing a significant blow to criminal elements in the region.
Bank Account Hacking Warning: 7 Red Flags in Nigeria
Nigerians, beware! Cybersecurity experts reveal the warning signs that scammers are targeting your bank account. Learn how to spot phishing attempts before you lose your hard-earned money.
Naira Hits 2025 High as Reserves Surge - Economic Boost
Nigeria's currency surges to strongest position this year while foreign reserves climb significantly, signaling robust economic recovery under CBN's strategic reforms.
7 Money Red Flags That Could Destroy Your Marriage
Financial expert reveals hidden money habits that destroy Nigerian marriages. Learn how to spot financial infidelity and protect your relationship from money conflicts.
ChatGPT Stops Medical/Legal/Financial Advice
OpenAI don announce new restrictions for ChatGPT. The AI no go dey give professional advice for medical, legal, or financial matters. See why dis decision dey important for Naija users.
Troops Rescue Kidnapped Victims, Recover Ransom in Kogi
In a major counter-kidnapping victory, Nigerian Army troops have successfully rescued two victims and recovered ransom money during a fierce confrontation with kidnappers in Kogi State's Osara forest.
Asian Markets Rally on Trader Optimism Surge
Major Asian stock markets surged as investor optimism grew over economic recovery prospects. Discover which markets led the gains and what's driving this positive momentum across the region.
Ecobank Leads Nigeria's Top Banks in Customer Deposits
New data reveals Nigeria's top 10 banks by customer deposits, with Ecobank leading the pack. Discover which financial institutions Nigerians trust most with their money and the staggering amounts involved.
Nigerian Banks Lose Billions to Fraud in 2025
New data reveals alarming fraud cases across Nigerian banks with millions disappearing through digital channels. Discover the banks most vulnerable to financial crimes and what this means for customers.
Oyo Police Bust Gang, Arrest 6, Recover Weapons
Nigerian Police Force in Oyo State scores major victory against crime as operatives dismantle dangerous criminal network, recover sophisticated weapons and military gear in intelligence-driven raid.
Troops Arrest 7 Cultists in Benue, Recover Weapons
Security forces intensify crackdown on cultism in Benue State, arresting seven suspects and recovering firearms, ammunition, and mystical charms in major operation.
Expert: Africa Needs New Tactics to Stop Terror Funding
Security specialist calls for revolutionary tactics and stronger regulations to dismantle terrorist funding networks across Africa, warning current measures are insufficient.
Nigeria's FATF Delisting: Economic Implications
Expert analysis reveals the significant implications of Nigeria's removal from FATF grey list and the crucial next steps for maintaining financial integrity.
Yemi Alade's Smoking Addiction Confession Shocks Fans
Nigerian music superstar Yemi Alade opens up about her secret battle with cigarette addiction and how she narrowly escaped its grip in emotional new revelation.
DSS Uncovers Multi-Billion Naira Cyber Fraud in Nigeria
Nigeria's Department of State Services uncovers massive cyber fraud operations draining billions from the economy, revealing sophisticated tactics and urgent need for enhanced cybersecurity measures.
Naira Hits ₦1,142/$1: Strongest Level in Weeks
Nigeria's Naira surges to ₦1,142 against the dollar, marking its strongest performance in weeks following significant dollar inflows and Central Bank interventions.
Nigeria's Worst Ponzi Schemes Exposed
A shocking investigation reveals Nigeria's worst Ponzi schemes that defrauded thousands of investors. Discover the tactics used and how to protect yourself from financial scams.
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