Detained Binance Executive Escapes from Custody
One of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, Nadeem Anjarwalla, has reportedly escaped from custody. In February, the Federal Government …
One of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, Nadeem Anjarwalla, has reportedly escaped from custody. In February, the Federal Government …
The Abuja Zonal Command of the Economic and Financial Crimes Commission has handed over documents of property and 324 houses recovered for Kano State pensioners to the affected individuals. …
The Sokoto Zonal Command of the Economic and Financial Crimes Commission EFCC has arraigned the duo of Jamilu Nabunkari and Bashar Sani before Justice Mohammed Mohammed of the Sokoto State High Cou…
The Chief of Staff to Kogi State Governor, Alli Bello, and one Daudu Suleiman were on Thursday re-arraigned by the Economic and Financial Crimes Commission at the Federal High Court in Abuja for al…
The trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, continued on Thursday before Justice Hamza Muazu of the Federal Capital Territory High Court in Abuja as a forensic anal…
The Federal High Court sitting in Kano on Tuesday ruled that the Kano anti-graft agency, Kano Public Compliant and Anti-Corruption Commission, PCACC lacks the power to investigate former Kano State…
Senators, on Tuesday, awaited the Abuja Electricity Distribution PLC to restore electricity supply before the commencement of sitting. The development threw the Red Chamber into partial blac…
The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against President Bola Tinubu over “the failure to probe the grim allegations that $3.4 billion loan obtained by Nig…
Former Governor of Kwara State, Abdulfattah Ahmed, has been granted bail by the Federal High Court Ilorin in the sum of ₦50,000,000 with two sureties with landed properties in Ilorin, the state cap…
The Academic Staff Union of Universities, ASUU, Kano Zone, has warned President Bola Tinubu that the country is drifting towards anarchy and chaos due to untold level of poverty and starvation in t…
Amid free depreciation of naira, the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested operators of Bureau de Change at the popular Wapa open market in Kano. The raid ope…
President Bola Tinubu has appointed Ms. Hafsat Abubakar Bakari to serve as the Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU). This was disclosed in a st…
