Trending News: U.S-based Nigerian pleads guilty to laundering funds in $927,000 email scamNigeria Misses OPEC Production Quota AgainHow Saudi Arabia, UAE ‘secretly attacked Iran’ during Gulf war despite denialsMob sets US-based doctor’s SUV ablaze over false kidnapping in OyoCourt sentences ex-power minister Mamman to 75 yearsBritish-Nigerian convict flees UK after mistaken prison releaseNMA Declares Strike In Akwa Ibom After EFCC alleged assaultGunmen Attack Ogun Estate, Abduct Three Family MembersEFCC operatives storm University of Uyo Teaching Hospital, ‘arrest cardiothoracic surgeon’Military disrupts terror operations, intercepts 400 Starlink devicesCoup plot: Court admits confessions, begins trial-within-trialNDC pegs presidential form at N60m, primaries hold May 29At least 72 killed’ as military bombs Zamfara marketIran chief negotiator says US must accept proposal or face ‘failure’Nigeria records 1,326 press attacks — ReportFG In Talks With World Bank For Fresh $1.25bnJudge issues arrest warrant for ex-power minister Mamman over absence from courtISIS moves operations to W’Africa, US warnsAdeleke deposes Osun monarch jailed for fraud in USJAMB sets 150 as cut-off mark for university admissionsBandits kill 30 in ZamfaraASUU warns of fresh strike over 2025 agreement delay, othersEducation, agriculture candidates now exempted from UTME, says JAMBFG retains 16 years minimum age for tertiary admissionSuspected gunmen kill UNIBEN student, injure two othersDozens of Nigerian fishermen feared dead after Chadian air strikes on Lake ChadTrump Rejects Iran Peace Terms, Tehran Warns Of New AttacksIran war ‘not over,’ uranium must be removed – NetanyahuFACT-CHECK: Image does not show man sentenced to death for trying to protect Christians from terroristsPutin: Russia-Ukraine war coming to an endMilitia attack kills at least 69 in DR CongoNDLEA arrests three persons with disability for drug traffickingEFCC declares former humanitarian minister Farouq wantedLightning 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in SwitzerlandCourt Orders Interim Forfeiture Of Properties Linked To SylvaKogi says all pupils abducted from orphanage have been rescuedMeningitis outbreak kills 33 in SokotoWe Are Not Working With Fubara, No Governorship Endorsement In Rivers Yet — WikeTrump threatens ‘higher level’ bombing of Iran if deal not agreedGunmen kill five in fresh Plateau attackNigeria police extradite Chinese suspect in $245 million fraud caseTwo Nigerians arrested in Uganda for drug trafficking, fraudHonorary degree holders barred from using ‘Dr’ titleUS says Iran deal on Strait of Hormuz near completionCourt stops NBC from punishing broadcasters for expressing opinionsDangote Refinery Raises Petrol Price To ₦1,350/Litre — ReportSenate amends rules, restricts leadership positions to two-term senatorsPope defends anti-nuclear stance amid Trump’s accusations of Catholic ‘endangerment’Police Extrajudicial Killings in Nigeria: A System in Crisis, A Nation at RiskSpinbara registratie stappen – zo meld je je aan en verifieer je accountAlawin Casino – πλήρης οδηγός: εγγραφή, μπόνους, πληρωμές & mobile εμπειρίαStrait of Hormuz: US says Iranian attack on ships will trigger ‘devastating’ responseBoko Haram attack on Chad army base kills at least 24 – Military, local officialsCourt Orders SERAP To Pay DSS Operatives ₦100m For Defamation2027: Baba-Ahmed says north unlikely to back Obi, KwankwasoIG orders nationwide arms audit after Delta killing17 reps dump ADC for NDCPeter Obi knew nothing about our party’s manifesto, he just wanted ticket — ADC spokespersonPlotters admit to planning coup against Tinubu in court16 killed in attacks on Katsina villages, Plateau communitiesSoldier assaults TheCable journalist in Lagos traffic altercationWhite House on lockdown after shooting ahead of Trump’s press conferenceRULAAC Condemns Arrest, Prosecution Of InfluencerWhat is hantavirus, the infection thought to have killed three on cruise ship?FACT-CHECK: Claim that President Tinubu cancelled travel plans over Peter Obi’s defection to NDC, falseIran hits US warship in Hormuz missile attack — ReportBandits kill 11 in Katsina reprisal attackPolice Dismiss ASP Usman, Four Others Over Killing Of Suspect In DeltaDickson Welcomes Obi, Kwankwaso To NDC, Says Party Has No LitigationIran warns of ceasefire violation as US plans to escort Hormuz shipsFG to begin voluntary repatriation of Nigerians from South Africa over xenophobic attacksUS resumes visa processing for Nigerian, other foreign doctors – ReportOFFICIAL: Peter Obi, Kwankwaso join NDCNigerian, Benin militias kill 41 herders in border raid — ReportPeter Obi quits ADC, gives reasonsGrandpas arrested for drug trafficking in Abia, EkitiTrump Says US Not Likely To Accept New Iran Peace ProposalProtect journalists, tackle insecurity, SERAP, NGE urge Tinubu, govsNigeria’s former gov under N80.2bn fraud trial, wants to contest for SenateFG Summons South African Acting High Commissioner Over Xenophobic AttacksMali arrests soldiers ‘linked’ to recent coordinated jihadi attacksBauchi gov, loyalists dump PDP for APM‘Obi, Kwankwaso to exit ADC Monday’Iran military official says renewed war with US ‘likely’
Wed. May 13th, 2026
Trending News: U.S-based Nigerian pleads guilty to laundering funds in $927,000 email scamNigeria Misses OPEC Production Quota AgainHow Saudi Arabia, UAE ‘secretly attacked Iran’ during Gulf war despite denialsMob sets US-based doctor’s SUV ablaze over false kidnapping in OyoCourt sentences ex-power minister Mamman to 75 yearsBritish-Nigerian convict flees UK after mistaken prison releaseNMA Declares Strike In Akwa Ibom After EFCC alleged assaultGunmen Attack Ogun Estate, Abduct Three Family MembersEFCC operatives storm University of Uyo Teaching Hospital, ‘arrest cardiothoracic surgeon’Military disrupts terror operations, intercepts 400 Starlink devicesCoup plot: Court admits confessions, begins trial-within-trialNDC pegs presidential form at N60m, primaries hold May 29At least 72 killed’ as military bombs Zamfara marketIran chief negotiator says US must accept proposal or face ‘failure’Nigeria records 1,326 press attacks — ReportFG In Talks With World Bank For Fresh $1.25bnJudge issues arrest warrant for ex-power minister Mamman over absence from courtISIS moves operations to W’Africa, US warnsAdeleke deposes Osun monarch jailed for fraud in USJAMB sets 150 as cut-off mark for university admissionsBandits kill 30 in ZamfaraASUU warns of fresh strike over 2025 agreement delay, othersEducation, agriculture candidates now exempted from UTME, says JAMBFG retains 16 years minimum age for tertiary admissionSuspected gunmen kill UNIBEN student, injure two othersDozens of Nigerian fishermen feared dead after Chadian air strikes on Lake ChadTrump Rejects Iran Peace Terms, Tehran Warns Of New AttacksIran war ‘not over,’ uranium must be removed – NetanyahuFACT-CHECK: Image does not show man sentenced to death for trying to protect Christians from terroristsPutin: Russia-Ukraine war coming to an endMilitia attack kills at least 69 in DR CongoNDLEA arrests three persons with disability for drug traffickingEFCC declares former humanitarian minister Farouq wantedLightning Kills Police Inspector On Duty In BornoGunmen Kill 13, Injure Scores In Fresh Plateau AttackUS fires on Iranian tankers as peace talks hang in balanceChild Trafficking Allegations in Ebonyi State: Why the Authorities Must Act NowUS, Iran exchange fire despite Trump ceasefire claimsPGF denies report of Uzodimma’s removal as chairmanChina sentences two ex-defence ministers to death over corruption charges2027: Isu Clan Decries Political MarginalisationSenate Reverses Standing Orders Amendment On Leadership ElectionsUK sanctions Russian networks recruiting Nigerians, vulnerable migrants for Ukraine warNigerian man faces 20 years jail in US over wire fraudI’ll consult widely on 2027 presidency – JonathanFani-Kayode Confirms Redeployment To South AfricaCourt Convicts Ex-Power Minister Mamman Of ₦33.8bn FraudConsumers Pay More As Prices Of Eggs, Beans, Local Rice, Others Rise In MarchUS lawmaker urges Trump to take ‘forceful action’ over Plateau attackNigerian billionaire drug baron arrested in SwitzerlandCourt Orders Interim Forfeiture Of Properties Linked To SylvaKogi says all pupils abducted from orphanage have been rescuedMeningitis outbreak kills 33 in SokotoWe Are Not Working With Fubara, No Governorship Endorsement In Rivers Yet — WikeTrump threatens ‘higher level’ bombing of Iran if deal not agreedGunmen kill five in fresh Plateau attackNigeria police extradite Chinese suspect in $245 million fraud caseTwo Nigerians arrested in Uganda for drug trafficking, fraudHonorary degree holders barred from using ‘Dr’ titleUS says Iran deal on Strait of Hormuz near completionCourt stops NBC from punishing broadcasters for expressing opinionsDangote Refinery Raises Petrol Price To ₦1,350/Litre — ReportSenate amends rules, restricts leadership positions to two-term senatorsPope defends anti-nuclear stance amid Trump’s accusations of Catholic ‘endangerment’Police Extrajudicial Killings in Nigeria: A System in Crisis, A Nation at RiskSpinbara registratie stappen – zo meld je je aan en verifieer je accountAlawin Casino – πλήρης οδηγός: εγγραφή, μπόνους, πληρωμές & mobile εμπειρίαStrait of Hormuz: US says Iranian attack on ships will trigger ‘devastating’ responseBoko Haram attack on Chad army base kills at least 24 – Military, local officialsCourt Orders SERAP To Pay DSS Operatives ₦100m For Defamation2027: Baba-Ahmed says north unlikely to back Obi, KwankwasoIG orders nationwide arms audit after Delta killing17 reps dump ADC for NDCPeter Obi knew nothing about our party’s manifesto, he just wanted ticket — ADC spokespersonPlotters admit to planning coup against Tinubu in court16 killed in attacks on Katsina villages, Plateau communitiesSoldier assaults TheCable journalist in Lagos traffic altercationWhite House on lockdown after shooting ahead of Trump’s press conferenceRULAAC Condemns Arrest, Prosecution Of InfluencerWhat is hantavirus, the infection thought to have killed three on cruise ship?FACT-CHECK: Claim that President Tinubu cancelled travel plans over Peter Obi’s defection to NDC, falseIran hits US warship in Hormuz missile attack — ReportBandits kill 11 in Katsina reprisal attackPolice Dismiss ASP Usman, Four Others Over Killing Of Suspect In DeltaDickson Welcomes Obi, Kwankwaso To NDC, Says Party Has No LitigationIran warns of ceasefire violation as US plans to escort Hormuz shipsFG to begin voluntary repatriation of Nigerians from South Africa over xenophobic attacksUS resumes visa processing for Nigerian, other foreign doctors – ReportOFFICIAL: Peter Obi, Kwankwaso join NDCNigerian, Benin militias kill 41 herders in border raid — ReportPeter Obi quits ADC, gives reasonsGrandpas arrested for drug trafficking in Abia, EkitiTrump Says US Not Likely To Accept New Iran Peace ProposalProtect journalists, tackle insecurity, SERAP, NGE urge Tinubu, govsNigeria’s former gov under N80.2bn fraud trial, wants to contest for SenateFG Summons South African Acting High Commissioner Over Xenophobic AttacksMali arrests soldiers ‘linked’ to recent coordinated jihadi attacksBauchi gov, loyalists dump PDP for APM‘Obi, Kwankwaso to exit ADC Monday’Iran military official says renewed war with US ‘likely’
Wed. May 13th, 2026

EFCC freezes 300 illegal forex accounts

 

The Economic and Financial Crimes Commission has frozen 300 illegal forex accounts trading on a peer-to-peer platform.

The EFCC Chairman, Ola Olukoyede, revealed that the accounts were suspended on Monday following a court order.

Speaking in Abuja on Tuesday, Olukoyede explained that over $15bn passed through one of the forex platforms in the last one year, outside the financial regulations.

He said the EFCC action was taken to ensure the safety of the foreign exchange market and protect the economy

Details later…

    • admin

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