OPay Addresses Viral Shutdown Rumors in Nigeria
OPay dismisses social media rumors about shutting down operations in Nigeria. The fintech company confirms customer funds remain safe and accessible under CBN regulation.
Category : Search result: segregated client funds
NASC to refund N6.93bn for inflated contracts
Audit report reveals National Assembly Service Commission inflated contracts by N6.93bn without due process. Chairman ordered to account for funds or face sanctions. Read full details.
Ex-Coach Accuses NFF of Misusing $960K FIFA Funds
Former Super Falcons coach Randy Waldrum exposes NFF's alleged misuse of $960,000 FIFA preparation funds. Discover the shocking details and calls for accountability in Nigerian football.
NFF Faces $960,000 World Cup Fund Scandal
Former Super Falcons coach Randy Waldrum exposes NFF's alleged mismanagement of $960,000 FIFA World Cup preparation funds. Discover the shocking details of missing training camps and restricted staff.
NFF in $960,000 World Cup Scandal - US Coach Claims
Former Super Falcons coach Randy Waldrum exposes missing $960,000 FIFA World Cup funds. NFF accused of mismanagement, lack of transparency in Nigeria football administration.
CSOs Petition EFCC Over Kogi LG Funds Diversion
Civil society groups uncover massive diversion of Kogi local government funds through Lokoja Voucher Scheme. EFCC receives petition demanding forensic audit and prosecution.
EFCC to Probe Kogi Local Government Funds
The EFCC vows to investigate alleged diversion of Kogi LG funds following a youth protest. Groups demand transparency and accountability in grassroots governance.
N1.6trn Niger Delta cleanup funds lost - Reps
House Committee reveals Nigeria lost N1.6 trillion in Niger Delta cleanup funds due to PIA non-implementation. Environmental crisis worsens as communities suffer.
N850bn PIA Environmental Funds Not Implemented - Reps
House Committee warns of deepening ecological devastation in Niger Delta as Petroleum Industry Act environmental funds remain unimplemented four years after passage. Urgent action needed.
Obiano's N4bn Money Laundering Trial Adjourned Indefinitely
Federal High Court adjourns former Anambra Governor Willie Obiano's N4 billion money laundering case indefinitely. EFCC requests delay for original judge's return. Full details inside.
N1.65trn PIA Funds Denied to Niger Delta
House Committee exposes how Niger Delta lost N1.65 trillion in environmental cleanup funds due to PIA implementation failures. Lawmakers demand immediate action.
IUX Brokerage Grows 68%, Enhances Client Protection
IUX brokerage reports explosive 68% quarterly growth to $541B in trading volume. Discover their risk management safeguards including negative balance protection and segregated funds for Nigerian traders.
IUX Trading Volumes Jump 68% Amid Rapid Growth
IUX broker reports 68% quarterly growth to $541B. Explore how their negative balance protection, zero stop-out, and segregated funds safeguard Nigerian traders in volatile markets.
Kogi Denies LG Funds Diversion Claims Before EFCC
Kogi State Government dismisses EFCC petition on LG funds diversion as politically motivated. Commissioner challenges accusers to provide evidence of alleged fraud.
Kogi Youth Give 21-Day LG Autonomy Ultimatum
Youth groups in Kogi State demand immediate implementation of local government autonomy within 21 days, threatening statewide protests over constitutional violations.
House Probes ₦1.12tn Anchor Borrowers Fund Diversion
Nigerian House of Representatives investigates alleged diversion of ₦1.12tn agricultural funds. Lawmakers demand accountability for food security programs. Read the full investigation details.
SERAP to CBN: Account for Missing N3tr or Face Lawsuit
SERAP demands CBN Governor explain missing N3 trillion public funds documented in Auditor-General's 2022 report. Legal action threatened if no response within 7 days.
Senate Orders NNPCL to Refund N210 Trillion
Nigerian Senate demands NNPCL refund N210 trillion in unaccounted funds after CEO snubs hearing. Auditor-General's report reveals massive financial discrepancies from 2017-2023 operations.
CISLAC Backs Reps' Security Funds Investigation Probe
CISLAC/TI-Nigeria commends House of Representatives for probing security intervention funds from 2020, demands extended investigation into opaque Security Vote allocations.
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.
EFCC Chairman to Nigerians in Canada: Reject Illicit Funds
EFCC Executive Chairman Ola Olukoyede makes passionate appeal to Nigerian diaspora in Canada, warning against money laundering and promoting legitimate investment opportunities in Nigeria.
Lawmakers: Enforce Loan Accountability or Step Down
A prominent Nigerian advocacy group demands immediate legislative action on loan transparency and capital budget implementation, threatening mass recall of non-performing lawmakers.
FIFA President Addresses NFF's $12M Stadium Fund Scandal
Gianni Infantino addresses explosive allegations of financial mismanagement in Nigerian football as NFF faces scrutiny over missing stadium renovation funds.
Customer Relationship: Oxygen for Nigerian Businesses
Discover why customer relationship management is the lifeblood of Nigerian businesses. Learn expert strategies for building lasting connections that drive growth and sustainability in today's competitive market.
Nigerian Lawmakers' ₦5.4BN Recess Allowance Exposed
Explosive details emerge about Nigerian legislators' extravagant recess allowances as citizens struggle with economic hardship. Find out how much your representative earns while on break.
FG Speaks on Missing ₦1.2B FIFA Funds for Kebbi Project
Nigerian government breaks silence over missing ₦1.2 billion FIFA funds meant for Kebbi State football development project. Exclusive details inside.
Wike Under Fire: Minister Takes Sons on Official Trip
Nigerians express outrage as FCT Minister Nyesom Wike includes his sons in official delegation to South Korea, sparking corruption concerns and public debate.
Court rules on ₦49.7m recovered from INEC official
In a significant corruption case, Justice D.U. Okorowo has ruled on funds recovered from an INEC official, ordering forfeiture to the Federal Government amid Nigeria's electoral integrity concerns.
Photographer's client dies hours after photoshoot
A Nigerian photographer shares emotional story of client's sudden tragedy just hours after their photoshoot, sparking massive reactions online
Nigerian Reps Probe NFF Over ₦25M FIFA Grants Mismanagement
Nigeria's football governing body faces parliamentary investigation over alleged financial mismanagement of international football grants totaling ₦25 million amid growing transparency concerns.
Page 1 of 2