The Economy and Financial Crimes Commission has charged Binance Holdings Limited and two of its senior executives, Tigran Gambaryan, and Nadeem Anjarwalla – who is on the run, with $35,400,000 money laundering. EFCC, which has now fully taken over the case from the
The Defence Headquarters on Thursday said a Federal High Court in Borno has ordered the release of no fewer than 313 suspected terrorists arrested by the military. Briefing journalists in Abuja on the military operations, the Director of Defence Media Operations, Major General
BINANCE EXECUTIVE, NADEEM ANJARWALLA, ESCAPES FROM LAWFUL CUSTODY ABUJA The Office of the National Security Adviser confirms that Nadeem ANJARWALLA, a suspect in the ongoing criminal probe into the activities of Binance in Nigeria has escaped from lawful custody on Friday, 22 March
Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos has slated the commencement of trial of one Christopher Jackson Edeh for May 30, 2024. The Economic and Financial Crimes Commission, EFCC, on February 28, 2024 arraigned him before Justice Abike-Fadipe
In a significant move aimed at upholding fiscal responsibility and preserving the economic integrity of the nation, the Federal Government has taken legal action against Binance, a prominent cryptocurrency exchange platform. The charges, formally lodged at the Federal High Court in Abuja, were
The Governor of Kaduna State, Uba Sani, has announced the release of school children abducted by bandits in Kuriga, Chukun Local Government Area of the state on 7 March. The governor announced the development on Saturday night. “In the name of Allah the Beneficient,
Paramount Ruler of Igbomotoru Communities in Bayelsa State, HRH Ayibaikie Aseimighen Ofongo, has narrated how the militant gang currently on the run over the killing of soldiers in Delta State, forced him out of his community. Addressing reporters in Yenagoa, Bayelsa capital, the
At least 40 people were killed and more than 100 injured when five gunmen dressed in camouflage opened fire with automatic weapons at people at a concert in the Crocus City Hall near Moscow, in one of the worst such attacks on Russia
The Ijaw Youths Network (IYN) on Friday faulted a former Minister of Communications, Maj Gen Tajudeen Olarenwaju (Rtd), on the grisly murder of 16 personnel of the Nigerian Army by Okuama youths on March 14, 2024 over land dispute. In reacting to the
Delta State Governor, Rt. Hon. Sheriff Oborevwori, Thursday, cautioned traditional rulers in the state against shielding suspects involved in the killing of four military officers and thirteen soldiers in Okuama community, Ughelli South Local Government Area of the state. Governor Oborevwori gave the
Cast My Brand, a leader in innovative vehicle branding, has announced the launch of its
A German Development Agency, Deutsche Gesellschaft für Internationale Zusammenarbeit (German for German Agency for International
Nigeria’s heartless President,Bola Ahmed Tinubu finally released all the 114 #EndBadGovernance protesters (minors and adults)
United States based Scientist and Business Woman, Princess Angela Obasi has joined other well meaning