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
Crime & Investigation14- Page
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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
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.
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,
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
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
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
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
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
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
