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NBA President Mazi Afam Osigwe, SAN, Leads Anti-Money Laundering Training for Legal Professionals Nationwide
In a steadfast commitment to enhancing the integrity of Nigeria’s legal sector, Mazi Afam Osigwe, SAN, President of…
UNDERSTANDING THE CONCEPT OF MONEY LAUNDERING
Money Laundering is a problem of the Past, Present and the Future because it breathes life toorganized crimes.…
Former CBN Secretary Testifies on Fund Transfers Directed by Emefiele in Ikeja Court
In a significant revelation during a court trial at the Ikeja Special Offences Court, John Ogah, a former…
Court Orders Forfeiture of Hotel Linked to Ex-NOUN VC
Justice Inyang Ekwo of the Federal High Court in Abuja has ordered the final forfeiture of Sunflower Hotel…
Bobrisky Faces Potential Criminal Charges Over Bribery and Jail Term Claims
Controversial crossdresser Idris Okuneye, popularly known as Bobrisky, may be facing new criminal charges after allegations surfaced that…
Tigran Gambaryan Leaves Nigeria Following Court-Ordered Release
Tigran Gambaryan, a high-ranking executive of Binance, has left Nigeria after spending eight months in detention at the…
Court Orders Release of Binance Executive Tigran Gambaryan
Adagba explained that the Binance Executive condition had worsened, with the National Correctional Service (NCoS) reporting that he…
FG Withdraws Money Laundering Charges Against Binance Executive.
In a surprising turn of events, the Bola Tinubu-led government has withdrawn the money laundering charges against Tigran…
NDLEA Responds to Senator Ashiru’s Criticism Amid Drug Allegations
The National Drug Law Enforcement Agency (NDLEA) has strongly countered criticisms from Kwara South Senator Oyeyola Ashiru, asserting…
Justice Permits Virtual Testimonies in Emefiele’s Naira Redesign Trial
Justice Maryanne Anenih of the Federal Capital Territory (FCT) High Court, on Thursday, granted permission for two witnesses…