In a major development in the ongoing investigation into the cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), one of the suspects, Adefowora Abiodun, has voluntarily surrendered...
The Economic and Financial Crimes Commission has issued a public alert naming four individuals wanted in connection with a suspected scam involving Crypto Bridge Exchange (CBEX),...
A Federal High Court sitting in Abuja has instructed suspended Deputy Commissioner of Police Abba Kyari and his fellow defendants to present their defence in an...
A Federal High Court in Abuja has overturned an earlier ruling that mandated the temporary forfeiture of $378,000 and a Mercedes Benz GLS 600 Maybach to...
A witness, identified as “ABC,” testified before the Federal High Court in Abuja on Friday, revealing how notorious bandit kingpin Kachalla Halilu procured a gun truck...
In a significant legal development, Nigeria has officially dropped all criminal charges against Binance executive Tigran Gambaryan, who was arrested in February 2024 and faced prosecution...
The Federal High Court in Abuja has adjourned the money laundering trial of former Kogi State Governor, Yahaya Bello, to March 6 and 7, 2025, for...
The Federal Government of Nigeria has taken legal action against Binance Holdings Limited, demanding a staggering $79.51 billion and ₦231 million in compensation for alleged economic...
A Federal High Court in Abuja has issued an interim forfeiture order for over ₦228.4 million allegedly linked to former Abia State Governor, Theodore Orji. The...
A Federal High Court in Abuja has granted bail to Olamide Thomas, who allegedly issued death threats on social media to Seyi Tinubu, son of President...
