The judge issued the forfeiture orders after convicting and sentencing the fraudsters on charges of criminal impersonation, ...

Detained in February 2024 and released in October 2024 after the Nigerian government dropped money laundering charges against him following U.S. diplomatic pressure, Gambaryan claims that Ribadu ...

The Head of Financial Crime Compliance at cryptocurrency firm, Binance, Tigran Gambaryan, who spent eight months in a ...

The Central Bank of Nigeria (CBN) has reassured customers of Keystone Bank Limited that their funds are remainssafe, sound, ...

A Senior Advocate of Nigeria, Chief R.O. Balogun, SAN, has asked a Federal High Court in Ilorin, Kwara State, to ...

The Chairman of Honeywell Group, Chief Oba Otudeko, was absent on Thursday from the Federal High Court sitting in Lagos ...

Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has claimed that Internet fraudsters, popularly ...

Court proceedings in the case between EFCC and First HoldCo Plc Chairman, Otudeko, along with Onasanya, and others were ...

In a determined effort to prove his innocence and clear his name, the former group managing director of First Bank, Dr. Bisi Onasanya, yesterday, appeared before Justice Chukwujekwu Aneke, at the ...

The scheduled arraignment of ex-Chairman of First Bank Nigeria, Dr Oba Otudeko, and three others was stalled before the Federal High Court in Lagos on Thursday as the defence lawyer said Otudeko had ...

The Enugu State House of Assembly, yesterday, approved a motion urging it to prohibit security operatives in the state, particularly ...

Dr. Bisi Onasanya, the former Group Managing Director of First Bank, on Thursday appeared before Justice Chukwujekwu Aneke at ...