Tigran Gambaryan, a senior executive at Binance, the world’s largest cryptocurrency exchange, will face trial in Nigeria for charges of tax evasion and money laundering. A Nigerian court in Abuja…
Aluko Tunmise, a well-known social media influencer and model, was sentenced to one-year imprisonment by the Federal High Court in Ikoyi, Lagos, on Wednesday for cybercrime offenses. The Lagos Zonal…
Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities Femi Quadri, a 43-year-old Nigerian socialite, has been arrested by U.S. authorities for allegedly stealing…
By Ayorinde Oluokun/Abuja Five Chinese nationals—Zhon Qinping, Li Yi, Xie Bin, Chen Mou Zhou, and Chen Zeng—have been arrested by the Economic and Financial Crimes Commission (EFCC) for their alleged…
By News Editor After months of intelligence gathering, the National Drug Law Enforcement Agency (NDLEA) has successfully dismantled two major cross-border drug trafficking syndicates. The syndicates were allegedly supplying narcotics…
By James Agberebi The Nigeria Security and Civil Defence Corps (NSCDC) has arrested a 64-year-old man, Nnanna Michael, for his involvement in running an illegal baby factory and engaging in…
By TSJ Reporter The Economic and Financial Crimes Commission (EFCC) arraigned three men—Saka Olubamishe, Omogoye Olusegun, and Olumuyiwa Adesina—before the Ikeja Special Offences Court on Thursday, November 21, for allegedly…
By TSJ Reporter A special offences court in Ikeja has convicted Fatuyi Phillips, the former chairman of the Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), for defrauding a…
By TSJ Reporter Five internet fraudsters were convicted and sentenced to various prison terms by Justice Rosemary Dugbo-Oghoghorie at the Federal High Court in Calabar, Cross River State, on Monday.…
By Kalu Idika Three individuals, including a Canada-based nurse, were arrested at Murtala Muhammed International Airport (MMIA) in Lagos for attempting to smuggle illicit drugs into Nigeria. The suspects—Usman Grace…
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