Lagos Command of the Economic and Financial Crimes Commission, EFCC, has commenced investigation of Idris Okuneye, a.k.a Bobrisky, for allegedly spraying naira notes. The EFCC had...
Nigerian politician and activist Aisha Yesufu has described as hypocritical the arrest and detention of controversial Nigerian cross-dresser Idris Olarewaju Okuneye, popularly called Bobrisky. Chronicle NG...
Nigerians are agog with the news of the arrest of controversial Nigerian cross-dresser Idris Okuneye, popularly called Bobrisky. Chronicle NG reports that the Economic and Financial...
The Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd, on five counts...
Socio-Economic Rights and Accountability Project (SERAP) has urged Nigeria’s 36 state governors and the Minister of the Federal Capital Territory, Abuja, Mr Nyesom Wike to “widely...
Tigran Gambaryan, a detained Binance executive, has accused National Security Adviser Nuhu Ribadu and the Economic Financial Crimes Commission of abusing his fundamental human rights. Gambaryan...
The President Bola Tinubu-led Federal Government on Monday initiated proceedings against Binance, a prominent cryptocurrency exchange platform, over tax evasion. The Federal Inland Revenue Service filed...
Nadeem Anjarwalla, one of two Binance executives arrested in Nigeria for alleged tax evasion and other offenses, has allegedly escaped detention. According to Premium Times, Anjarwalla,...
A Federal High Court in Abuja has ordered Binance Holdings Limited to supply the Economic and Financial Crimes Commission with detailed information on all Nigerian traders...
The Kogi State Government has asked the Economic and Financial Crimes Commission (EFCC) to explain the reason for its “unrelenting persecution and media trial” of the...