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Binance executive Tigran Gambaryan has left Nigeria after spending eight months in detention. The Bola Tinubu-led administration withdrew charges against Gambaryan on health grounds and following...
A High Court in Kaduna State on Thursday, ordered the forfeiture of a Samsung S20, 3 Hp laptops, three exotic cars, and N9.5million cash belonging to...
A High Court of the Federal Capital Territory on Thursday granted the Economic and Financial Crimes Commission, EFCC, application for adjournment in a fresh charge against...
Controversial Nigerian music star Habeeb Okikiola, widely known as Portable, reportedly survived an assassination attempt on Wednesday in Ota, Ogun State, after an encounter with an...
The Federal Government has decided to proceed with the money laundering case against Binance Holdings Limited, despite dropping the charges against the company’s executive, Tigran Gambaryan....
Benue State Governor, Hyacinth Alia, has suspended the Attorney General and Commissioner for Justice and Public Order, Mr Fidelis Mnyim, over his role in the suit...
The government of President Bola Tinubu has withdrawn money laundering charges against Tigran Gambaryan, an executive of Binance Holdings Limited. The Economic and Financial Crimes Commission...
The Benin Zonal Command of the operatives of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of eight internet fraudsters to...
The Supreme Court has reserved its judgment on a major legal challenge brought by 16 state governments questioning the constitutionality of the laws establishing the Economic...
The Anambra State Government announced on Tuesday its decision to withdraw from the legal suit challenging the legality of the Economic and Financial Crimes Commission (EFCC)...