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 …
Tag:
Nigeria
-
-
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 …
-
Healthcare Scams
Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities
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 …
-
Fake Financial Services ScamsFinancial
Former NOGASA Chairman Fatuyi Phillips Convicted for N43.5M Fraud
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. …
-
Healthcare Scams
Nurse Usman Grace Khadijat Olami and Two Businessmen Arrested for Drug Smuggling at Lagos Airport
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 …