Tigran Gambaryan, a former IRS-CI agent turned Binance investigator, found himself in a Nigerian nightmare when he and a ...
Bola Odukale, has advised vehicle owners to take up the Third Party Vehicle Insurance so that they will not end up in police ...
A Dubai court had sentenced Abdulrahman to one year in prison for an alleged financial crime involving his dealings with CE Energy Company, an oil and gas firm. Abdulrahman is innocent and is taking ...
A Nigerian billionaire and businessman, Abdulrahman Bashar, who was sentenced to one in Dubai prison has vowed to challenge ...
The police command in Niger says one of its officers, ASP Shafi’u Usman Bawa with AP/No 337979, has allegedly committed ...
About 180 detainees arrested during the Ezza/Effium communal crisis in Ohaukwu Local Government Area of Ebonyi State have been released from the Abakaliki Correctional Centre due to insufficient ...
Umar’s road to the Correctional Centre began when he was arrested by operatives of the EFCC for dealing in foreign exchange ...
The Founder of Rahmaniya Group, Abdulrahman Bashar has vowed to challenge a judgement given against him by a Dubai Court, ...
A Federal High Court in Lagos has sentenced Faruk Umar to six months in prison for conducting unauthorized foreign exchange ...
A Battle Against Injustice That Lasted 22 Years For over two decades, Associate Professor Inih Ebong, an associate professor ...
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 prosecution accused the Nigerian billionaire, Bashar, of issuing the checks by “deliberately signing and drafting them in ...