SCUML Shuts Hampton Hilton Hotel Over Breaching Money Laundering Act

The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has sealed up Hampton Hilton Hotel and Apartments, Kaduna. The hotel was sealed for non-compliance with the Money Laundering (Prevention & Prohibition) Act, 2022 and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)…

Read More

BREAKING: FBI Arrests Notorious Fraudsters Bola ‘Bobo Chicago’ Over $2.8 Million Scam

The United States FBI last week arrested notorious fraudster Oluyomi Omobolanle Bombata alias Bobo Chicago for allegedly scamming several companies and individuals of monies going up to $2.8 million. Bobo Chicago, also known as ‘Bola Flexx’ due to his extravagant lifestyle, was arrested on November 20 in Illinois, Chicago based on an arrest warrant issued…

Read More

Lebanon Drone Targets Netanyahu’s Residence 

Israeli Prime Minister Benjamin Netanyahu’s office said a drone was launched toward his residence in Caesarea on Saturday after the military reported a drone from Lebanon had “hit a structure” in the central Israeli town. “A UAV (unmanned aerial vehicle) was launched toward the prime minister’s residence in Caesarea. The prime minister and his wife…

Read More

FLASH: NNPC Denies Selling Adulterated Fuel

The Nigerian National Petroleum Company Limited has denied claims of selling adulterated petroleum products at its retail outlets. The company made this clarification in a statement issued by its Chief Corporate Communications Officer, Olufemi Soneye, on Thursday. Soneye’s statement was in response to a video in which a man alleged that a dark liquid in…

Read More

BREAKING: President Tinubu Makes Fresh Appointments In Education Sector

GISTSMATE MEDIA reports that President Bola Tinubu has appointed Dr Mohammed Aminu as Registrar/Chief Executive Officer of the National Business and Technical Examinations Board. Aminu holds a Ph.D. in Automobile Technology and a Masters in Procurement and Supply Chain Management, the president’s spokesman, Bayo Onanuga, said in a statement on Tuesday. Aminu brings 28 years…

Read More
Go Up