Nigerian Government Withdraws Criminal Charges Initiated Against Binance Executive

Nigerian Government Withdraws Criminal Charges Initiated Against Binance Executive   The Nigerian government has withdrawn all criminal charges filed against Tigran Gambaryan, an executive of Binance Holdings, who has been facing a money laundering trial from detention since April. This was pronounced on Wednesday by a lawyer representing Nigerian anti-graft agency, Economic and Financial Crimes…

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EFCC Arrests 24 Suspected Internet Fraudsters in Benin City By Shalom Oludele

EFCC Arrests 24 Suspected Internet Fraudsters in Benin City Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday September 30, 2024, arrested 24 suspected internet fraudsters at different locations within Benin City. According to the statement released by the commission on its X account, the suspects were arrested…

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Troops Arrest Gunrunners, Recovers Arms in Plateau By Shalom Oludele

Troops Arrest Gunrunners, Recovers Arms in Plateau Nigerian Army troops of Operation Safe Haven have arrested about 5 notorious gunrunner, in an intelligence-driven operation carried out in Bayameni, Jos North local government area of Plateau State. The Military Public Information Officer, Operation SAFE HAVEN, Major Stephen Zhakom, who disclosed this in a statement via its…

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Customs Launch Investigation Into Alleged Extortion By Officials. By Shalom Oludele

Customs Launch Investigation Into Alleged Extortion By Officials The Kano-Jigawa command of Nigeria Customs Service (NCS) says it has launched an investigation into an alleged extortion involving businessmen at Abubakar Rimi market popularly known as Sabon Gari. The investigation followed a complaint by the businessmen alleging extortion by some officials of the command. According to…

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Abuja Business Mogul Raises Alarm On Illegal Detention Of Husband, Staff By EFCC . . . EFCC Denies Allegation . . . Police Warns Detractors. By Oyagiri Chime-emele

Abuja Business Mogul Raises Alarm On Illegal Detention Of Husband, Staff By EFCC . . . EFCC Denies Allegation . . . Police Warns Detractors   An Abuja based business mogul, Hajiya Bilikisu Ishaqu, has alleged that the Economic and Financial Crimes Commission (EFCC) in Abuja, Nigeria is detaining her husband, Mr Isaac Ishaku Yusuf…

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