The CEO of the cryptocurrency exchange Binance, Richard Teng, accused the Nigerian authorities of setting a dangerous precedent following the invitation of its...
ByMayowa DurosinmiMay 7, 2024New details have emerged regarding the former Abia State Governor, Okezie Ikpeazu, and the alleged misappropriation of N10 billion designated for an airport...
ByConfidence UbaniMay 6, 2024Guaranty 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...
ByIkenna ChurchillMay 4, 2024Weeks earlier, Investigative journalist Fisayo Soyombo unravelled a web of illegalities within Nigerian Customs, shedding light on criminal activities involving critical players like...
ByOluwasegun SanusiMay 3, 2024The Federal High Court in Abuja has adjourned the trial concerning money laundering allegations against Binance Holdings Limited and two of its executives,...
ByOluwasegun SanusiMay 2, 2024The University of Benin (UNIBEN) has suspended its Students’ Union indefinitely following an attack on the Edo State Labour Party governorship candidate, Olumide...
ByConfidence UbaniApril 30, 2024Several prominent Nigerian fintech companies, including Kuda Bank, Moniepoint, OPay, and Palmpay, have ceased opening new customer accounts following a directive from the...
ByIkenna ChurchillApril 29, 2024The Socio-Economic Rights and Accountability Project (SERAP) has taken legal action against Nigerian National Petroleum Company Limited (NNPC). The lawsuit, filed at the...
ByOluwasegun SanusiApril 28, 2024Recent data by BudgIT has shown that the federal allocations Kogi State received under former governor, Yahaya Bello’s administration was a total of...
ByEmmanuel EjioforApril 26, 2024Politician and activist, Omoyele Sowore, has called for the prosecution of the American International School in Abuja, alleging involvement in a money laundering...
ByOluwasegun SanusiApril 26, 2024In a significant development in the ongoing investigation into alleged money laundering activities by former Kogi State Governor Yahaya Bello, the American International...
ByOluwasegun SanusiApril 26, 2024Oando Plc has released its 2022 Annual reports, consolidated and separate financial statements, revealing a staggering N78.71 billion loss. According to the company,...
ByConfidence UbaniApril 24, 2024