Two Civil Society Organisations (CSOs), have appealed to President Bola Tinubu to protect them after unearthing the alleged money laundering perpetrated by Binance Holdings Ltd. The CSOs are Empowerment for Unemployed Youths Initiative (EUYI) and Niger Delta Youth Council (NDYC) The CSOs made
Nigeria’s security challenge keeps deepening as reports of terrorists activities in the Nigeria’s Federal Capital territory (FCT), Abuja continue to cause anxiety in the once most secure territory in the country. The police command of the FCT said it destroyed a suspected kidnapper
By Lucien Bruggeman, Abc NEWS A judge late Monday denied all eight of Hunter Biden’s motions to dismiss his nine-count tax indictment in California, paving the way for a June 20 trial. Hunter Biden, the son of President Joe Biden, had sought dismissal of the
Alex Murdaugh, who is already serving two life sentences for the murder of his wife and child, was sentenced Monday to 40 more years in prison for financial crimes, according to Charleston, South Carolina, ABC affiliate WCIV. Murdaugh, 55, pleaded guilty in September to the
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,
Passengers of a truck have reportedly killed a customs officer along Katsina-Dankama road in Kaita
Delta State has relaunched the Service Compact (SERVICOM) which was initially introduced in 2008 through
The Kano State High Court has issued an ex parte order affirming the suspension of
Russia’s military death toll in Ukraine has now passed the 50,000 mark – the BBC