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An official of Binance Holdings Limited, Tigran Gambaryan, is in court over allegations of tax evasion. He and fleeing Nadeem Anjarwalla are expected to be arraigned...
A former Assistant Director of the Department of State Services (DSS) Dennis Amachree, has stated how Binance executive Nadeem Anjarwalla escaped police custody. According to him,...
The Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede has said that the agency uncovered how a religious sect is laundering money for...
The Federal High Court in Abuja has ordered the remand of the former Minister of Power and Steel, Olu Agunloye, in Kuje prison. This is in...
There are indications that some commercial banks may have handed over documents relating to the Betta Edu and Sadiya Umar-Farouk’s alleged financial transactions as requested by...
The Economic and Financial Crimes Commission (EFCC), brings out the detained Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele before an Abuja High Court...
According to reports, on Thursday, Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), was taken from the Department of State Services (DSS)...
President Tinubu has written the Nigerian Senate, seeking the screening and confirmation of Ola Olukoyede as chairman of the Economic and Financial Crimes Commission (EFCC). Olukoyede’s...
Yesterday, a Kano High Court saved former Kano governor, Dr Abdullahi Ganduje and his family from an impending public embarrassment and scandal. Recall that Ganduje has...
Dangerous drugs are flooding the North East region of Nigeria, worsening the problem of terrorism in the area. Such dangerous drugs are now being consumed by...