Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Chima Hyginus Nkwocha, a.k.a “Young Billionaire,” for cheating by impersonation and money...
A Federal High Court in Abuja has ordered the interim freezing of 21 bank accounts across multiple commercial banks over allegations of money laundering....
Federal High Court in Abuja has remanded Olamide Thomas, an activist, for her social media comments against Seyi Tinubu, son of President Bola Tinubu,...
Federal Inland Revenue Service (FIRS) has re-arraigned Binance on a four-count charge bordering on alleged tax evasion. Ayodele Omotilewa, Binance’s representative in Nigeria, was...