The arrest follows investigations into allegations of cryptocurrency-related fraud, suspected terrorism financing, and facilitating internet fraud levelled against his companies.
The Lagos State Police Command says it has taken over the case...
Four suspects have been arrested by the Economic and Financial Crimes Commission...
For creating fake marriage certificates that allowed Nigerians to live illegally in...
The Kano State Police Command has handed over 76 people, including a...
The National Drug Law Enforcement Agency (NDLEA) said on Wednesday that its...
Operatives of the National Drug Law Enforcement Agency (NDLEA) in Lagos have...
The National Drug Law Enforcement Agency (NDLEA) announced on Friday that its...
A Federal High Court in Abuja has ordered the arrest of Dr....
A Federal High Court in Maitama, Abuja, on Tuesday rejected an application...
A Federal High Court in Abuja on Friday granted bail to former...
A Federal High Court in Abuja has remanded Saleh Mamman, a former...
The National Agency for Food Drug Administration and Control (NAFDAC) has shut...
The Nigeria Customs Service has made a significant bust at Onne Port...
An Iyaganku Chief Magistrates’ Court in Ibadan, Oyo State capital, on Monday...
The Economic and Financial Crimes Commission (EFCC) has established a disciplinary panel...
Justice James Omotosho of the Federal High Court in Abuja on Monday...
The Court of Appeal in Lagos has upheld the conviction of Nollywood...
The Economic and Financial Crimes Commission (EFCC) has requested that the Federal...
A Federal High Court in Lagos, presided over by Justice Ayokunle Faji,...
Following a plea bargain, Justice Kehinde Ogundare of the Federal High Court...
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