UK Court Jails Chinese Bitcoin Fraudster For Over 11 Years
A Chinese woman who masterminded a multibillion-dollar bitcoin scam and evaded authorities for years was sentenced to 11 years and eight months in jail by a UK court Tuesday. Nicknamed…
EKEDC Confirms Rekhiat Momoh As Managing Director
Eko Electricity Distribution Company (Eko Disco) has confirmed Rekhiat Momoh as its new Managing Director and Chief Executive Officer. In March 2024, the Board of EKEDC announced the appointment of…
Chinese Businesswoman Faces Jail After Huge UK Crypto Seizure
She lived a life of luxury that earned her the nickname “goddess of wealth”, but Chinese businesswoman Zhimin Qian now faces a long jail sentence after police made the UK’s…
“Lawyers Aiding Money Laundering Undermine The Fight Against Corruption” — EFCC Chairman Olukoyede Warns At Canada-Nigeria Legal Exchange
Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned Nigerian lawyers against aiding money laundering and other financial crimes, describing such conduct as unethical and detrimental…
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CIGR Alert 54 Off The Grey List: Nigeria’s Long Walk To Financial Integrity
By Kayode Lawrence-Omole The Day the Grey Lifted It was Friday, October 24, 2025, when the Financial Action Task Force (FATF) released its latest communiqué …
Less than 4% of Nigerians Invest in Capital Market — SEC DG
By Obas Esiedesa, Abuja The Director-General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has expressed concern over the alarmingly low level of participation by Nigerians in the…
Nigeria: The 7-Stage Collapse Pattern Applied, “A Nation Stuck Between Stage 4 and Stage 5 — But Still Fighting to Survive”
🇳🇬 The 7-Stage Collapse Pattern Applied to Nigeria: “A Nation Stuck Between Stage 4 and Stage 5 — But Still Fighting to Survive” 🔹 Introduction From independence in 1960, Nigeria…
EFCC Recovered Over ₦566bn, 1,500 Assets In Two Years, Says Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the Commission has recorded unprecedented achievements in the last two years. Olukoyede made the disclosure on…
Interpol Arrests 11 ‘High-Level’ Terrorist Suspects In Nigeria
The International Criminal Police Organisation (INTERPOL) says 11 high-level members of terrorist groups have been arrested in Nigeria. The arrests were part of Operation Catalyst, a landmark operation targeting terrorism…