As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...
18 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 ...
The prosecution accused the Nigerian billionaire, Bashar, of issuing the checks by “deliberately signing and drafting them in ...
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 ...
A Dubai court has sentenced Abdulrahman Bashar, the owner of Rahamaniyya Group and Ultimate Oil & Gas, to one year in prison ...
9 小时
allAfrica.com on MSNNigeria: Did Death Row Inmate, Others Leave Warri to Rob in Benin, Returned to Prison?An allegation that went viral on social media had it that four inmates of the correctional centre robbed an unidentified man of his phone in Benin-City on January 3 and four million naira allegedly ...
A Nigerian man has shared his distressing experience after being arrested and jailed by a betting platform for placing a ...
A State High Court in Uyo, on Wednesday, sentenced Professor Uduk to three years in prison for perjury and publishing of ...
According to Engr. Udoka Emmanuel Chika-Dibie, Executive Assistant (Security) to the Delta State Governor, who confirmed the report, corrupt prison officials allegedly accepted bribes, allowing ...
The United States Justice Department of Justice on Thursday, said that after completing his 75-month jail term, convict Edwin ...
United States Attorney, Susan T. Lehr announced that a 36-year-old Nigerian man, Edwin Okoronkwo, who was sentenced in ...
In an interview with Wired’s Andy Greenberg, Tigran Gambaryan detailed his protracted legal issue in the hands of the Nigerian government.
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