I buried my dad with Yahoo money, says 21-year-old (Punch) A 21-year-old man, Ifeanyi Egbuwu, has been sentenced to one-year imprisonment for Internet fraud. Egbuwu was arrested on August 2, 2022, by operatives of the Economic and Financial Crimes Commission…
LGs can’t withdraw more than N.5m cash daily from June – NFIU (Punch)
The Nigeria Financial Intelligence Unit has vowed sanctions for any commercial bank which allowed transactions from any local government account without monies first reaching the LG account. In addition, the agency said no cash withdrawal exceeding N500,000 per day could…