Connect with us
The government of President Bola Tinubu has withdrawn money laundering charges against Tigran Gambaryan, an executive of Binance Holdings Limited.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 federal government is planning to raise the Value Added Tax (VAT) from 7.5 percent to 10 percent. EKO HOT BLOG reports that an executive bill...
Air Peace Limited has denied allegations against its Chairman and CEO, Allen Onyema, and Chief of Finance and Administration, Ejiro Eghagha, following charges of obstruction of...
The Federal High Court in Abuja has rejected the bail application of detained Binance executive, Tigran Gambaryan. Justice Emeka Nwite, who presided over the case, ruled...
The Economic and Financial Crimes Commission (EFCC) has denied allegations of accepting a bribe to drop money laundering charges against Idris Okuneye, popularly known as Bobrisky....
The lawyer representing Nigerian crossdresser, Idris Okuneye, popularly known as Bobrisky, has provided an explanation for his client’s absence before the House of Representatives. Bobrisky was...
In court on Thursday, new details emerged regarding the immediate past Governor of Kogi State, Yahaya Bello, and his consistent payment of school fees for his...
Nigerian crossdresser Idris Okuneye, popularly known as Bobrisky, has denied allegations that he bribed officials of the Economic and Financial Crimes Commission (EFCC) with ₦15 million...
Knarik Gambaryan, the mother of Tigran Gambaryan, a detained Binance executive in Nigeria, has fervently declared her son’s innocence regarding the charges of money laundering and...
Nigeria and China have reached an agreement to enhance their collaboration on financial intelligence to combat money laundering and other economic crimes within Nigeria. This strategic...