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FinanceNews

Nigeria sets dangerous precedent detaining execs and crackdown on Crypto – Binance

The CEO of the cryptocurrency exchange Binance, Richard Teng, accused the Nigerian authorities of setting a dangerous precedent following the invitation of its...

FinanceNews

WHISTLER Exposes Ex-Abia Governor’s N10bn Misappropriation for Non-existent Airport Project

New details have emerged regarding the former Abia State Governor, Okezie Ikpeazu, and the alleged misappropriation of N10 billion designated for an airport...

BusinessFinanceNews

Guaranty Trust Holding Company Shatters Records with Historic Pre-Tax Profits in Nigerian Banking

Guaranty Trust Holding Company (GTCO), one of Nigeria’s most efficiently managed banks, has recently announced record-breaking pre-tax profits in Nigerian banking history. According...

Weeks earlier, Investigative journalist Fisayo Soyombo had unraveled a web of collusion within Nigerian Customs, shedding light on criminal activities involving smuggling and key players like IBD Dende, and others.
News

Teni Celebrates Smuggler IBD Dende Despite FIJ Expose

Weeks earlier, Investigative journalist Fisayo Soyombo unravelled a web of illegalities within Nigerian Customs, shedding light on criminal activities involving critical players like...

The Federal High Court in Abuja has adjourned the trial concerning money laundering allegations against Binance Holdings Limited and two of its executives, Tigran Gambaryan and Nadeem until May 17th.
FinanceNews

Court Adjourns Binance Money Laundering Trial, Defendant’s Bail Plea Disputed

The Federal High Court in Abuja has adjourned the trial concerning money laundering allegations against Binance Holdings Limited and two of its executives,...

EducationNews

UNIBEN Suspends Its Students Union Over Attack On Edo LP Gov. Candidate

The University of Benin (UNIBEN) has suspended its Students’ Union indefinitely following an attack on the Edo State Labour Party governorship candidate, Olumide...

BusinessFinanceTechnology

Nigerian Fintechs Halt New Account Openings Following Regulatory Directives

Several prominent Nigerian fintech companies, including Kuda Bank, Moniepoint, OPay, and Palmpay, have ceased opening new customer accounts following a directive from the...

The Socio-Economic Rights and Accountability Project (SERAP) has taken legal action against Nigerian National Petroleum Company Limited (NNPC). The lawsuit, filed at the Federal High Court in Abuja under suit number FHC/ABJ/CS/549/2024, revolves around the alleged disappearance of $2.04 billion and N164 billion in oil revenues.
Human RightsNews

SERAP Drags NNPC To Court Over Alleged Missing $2.04bn And N164bn Funds

The Socio-Economic Rights and Accountability Project (SERAP) has taken legal action against Nigerian National Petroleum Company Limited (NNPC). The lawsuit, filed at the...

Finance

Kogi Received N413bn Under Yahaya Bello’s Administration– BudgIT

Recent data by BudgIT has shown that the federal allocations Kogi State received under former governor, Yahaya Bello’s administration was a total of...

Politician and activist, Omoyele Sowore, has called for the prosecution of the American International School in Abuja, alleging involvement in a money laundering scheme purportedly orchestrated by former Kogi state governor, Yahaya Bello, and his former Chief of Staff, Ali Bello.
NewsPolitics

American School in Abuja should be charged for laundering – Sowore

Politician and activist, Omoyele Sowore, has called for the prosecution of the American International School in Abuja, alleging involvement in a money laundering...

EFCC-embattled Yahaya Bello allegedly pays AISA school fees worth $845,000 in prepayment
News

Abuja School To Refund N1.1b To Kogi State From Yahaya Bello’s Children’s Fees

In a significant development in the ongoing investigation into alleged money laundering activities by former Kogi State Governor Yahaya Bello, the American International...

BusinessNews

Oando Says It Recorded N78 Billion Loss in 2022

Oando Plc has released its 2022 Annual reports, consolidated and separate financial statements, revealing a staggering N78.71 billion loss. According to the company,...