As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...
9 小时
Daily Post Nigeria on MSNDubai court slams Nigerian billionaire jail term over financial crimeA Dubai court has slammed a Nigerian billionaire, owner of Rahmaniya Filling Station, Ultimate Oil and Gas, Abdulrahman ...
1 天
Business Insider Africa on MSNNigerian businessman faces jail term for the second time in a different countryAbdulrahman Bashar, the business owner of the Rahmaniya Group and Ultimate Oil & Gas, from Nigeria, has been reportedly ...
8 小时
Legit on MSNOrgan Harvesting Conviction: Actual Years Ekweremadu is Expected to Spend in Jail ReleasedDetails have emerged about the years Nigerian politician Ike Ekweremadu is expected to spend in prison for his role in an ...
10 小时
allAfrica.com on MSNEXCLUSIVE: Nigerian billionaire businessman jailed in DubaiThe ruling marks the second time Abdulrahman Bashar would be sentenced to jail in less than five years. He was earlier jailed ...
A 38-year-old Nigerian prisoner, Patrick UB K Baoko, was found dead in Raipur Central Jail, suspected to have committed ...
Sanni narrated that the convict confessed to being involved in buying and selling of foreign currency without a licence from the Central Bank of Nigeria, CBN.
A Nigerian man was charged Monday with sexually exploiting a legislator’s child over social media, causing the 17-year-old to ...
The United States Department of Justice has announced that Edwin Okoronkwo, a Nigerian citizen convicted of defrauding ...
A State High Court in Uyo, Akwa Ibom State, on Wednesday, sentenced a Nigerian professor to three years in prison for perjury and publishing false election results. Mr Uduk, a professor of Human ...
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