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A Race Against Fraud: What CBN’s 30-Minute Response Mandate Means for Digital Payments

Editor -
When Isma’eel Muhammad Yahaya made an inter-bank transfer in Kano, he did not expect to wait more than a...

Fraud on the Frontlines: How Kano’s Digital Payment Agents Are Being Targeted

Editor -
On Kano’s busy streets and market corners, where cash is steadily giving way to digital payments and changing how...

PRP Backs EFCC Probe, Urges Bauchi Finance Commissioner to Resign

Aminu Adamu -
The Peoples Redemption Party (PRP), Bauchi State chapter, has urged the Economic and Financial Crimes Commission (EFCC) to deepen...

Court Orders EFCC to Produce Detained Bauchi Finance Commissioner

Agency Report -
The Federal High Court in Abuja, on Wednesday, ordered the Economic and Financial Crimes Commission (EFCC) to produce Yakubu...

EFCC Traces 41 Properties to Ex-AGF Worth ₦212bn in FCT, Kano, Kebbi

Aminu Adamu -
The Economic and Financial Crimes Commission (EFCC) has traced 41 properties valued at about ₦212.9 billion to Abubakar Malami,...

ATBUTH Raises Alarm Over ‘Pay-for-Job’ Recruitment Scam

Idris Kamal Ibrahim -
The Abubakar Tafawa Balewa University Teaching Hospital (ATBUTH) has warned the public of increased fraudulent activities involving individuals impersonating...

Asset Tracking: ICPC Recovers ₦37.44 bn, $2.35m in 2025 

Agency Report -
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced the recovery of ₦37.44 billion and $2.353...

Alleged N27bn Fraud: I collected Funds from Several Taraba Govt Officials, Says Witness

Agency Report -
An EFCC witness, Ismail Lawal, told an Abuja High Court that he collected monies from several Taraba Government officials...
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