ABUJA – The ongoing trial of former Deputy Commissioner of Police, Abba Kyari, regarding allegations of asset non-disclosure, resumed at the Federal High Court in Abuja. A prosecution witness detailed how investigations revealed that the defendant allegedly received over N200 million through 10 active bank accounts linked to his Bank Verification Number (BVN). Bank Accounts […]
Binance Executive Claims Lawmakers Demanded Crypto Bribe to Halt His Arrest Gambaryan Stands by Bribery Allegation Against Nigerian Lawmakers Tigran Gambaryan, Head of Financial Crime Compliance at Binance, has reaffirmed his claim that three Nigerian lawmakers demanded a $150 million bribe to prevent his arrest and prosecution in Nigeria over alleged financial crimes. On Friday, […]
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Sijibomi Ogundele, a well-known businessman from Lagos, was freed on bail after being held at the Force Criminal Investigations Department in Abuja. According to information obtained by our correspondent, Ogundele was detained by the police after a petition was filed by human rights attorney Pelumi Olajengbesi, who claimed that Ogundele had obtained $325,000 from a […]
