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12 BILLION NAIRA NFF BONUS FRAUD: NATIONAL PLAYERS, OFFICIALS OFFER THEMSELVES FOR QUESTIONING
National players and officials have offered themselves for questioning so that a thorough investigation into the 12 billion Naira bailout fund paid to the...
POLICE ARRESTS OGUN MAN FOR IMPREGNATING 14-YR OLD DAUGHTER, GIVING HER OUT TO FRIENDS...
The police have arrested 49-year-old Amoda Bola who not only impregnated his 14-year-old biological daughter but he also collected money from his friends, Ahmed...
NFIU EXPOSES HOW WOMEN, DEAD PERSONS ARE NOW BEING USED TO LAUNDER MONEY
By : Amarachi Okonkwo
The Nigerian Financial Intelligence Unit (NFIU) has raised the alarm over emerging methods being used by terrorist financiers to conceal the identities of...