As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...
A Dubai court has slammed a Nigerian billionaire, owner of Rahmaniya Filling Station, Ultimate Oil and Gas, Abdulrahman ...
Details have emerged about the years Nigerian politician Ike Ekweremadu is expected to spend in prison for his role in an ...
Abdulrahman Bashar, the business owner of the Rahmaniya Group and Ultimate Oil & Gas, from Nigeria, has been reportedly ...
The ruling marks the second time Abdulrahman Bashar would be sentenced to jail in less than five years. He was earlier jailed ...
Justice Yellim Bogoro of the Federal High Court in Lagos has convicted and sentenced Okenwa Uchenna, a 27-year-old drug trafficker, to two and a half years in ...
A Nigerian man was charged Monday with sexually exploiting a legislator’s child over social media, causing the 17-year-old to ...
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.
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 ...