France1d
Court to rule on Otudeko’s alleged ₦6.2 billion fraud case on March 17
Federal Court in Lagos has set to rule on various applications challenging its jurisdiction over a charge filed against ...
The Guardian Nigeria1d
Alleged N6.2b Fraud: Court to rule on Otudeko’s appearance, jurisdiction on March 17
Justice Chukwujek Aneke of a Federal Court in Lagos has fixed March 17, 2025, to rule on various applications challenging its jurisdiction to hear a 13-count charge filed against the former Chairman ...
The Guardian Nigeria3d
My ordeal in EFCC’s hands — Gambaryan
Binance executive, who was detained in Nigeria for months, Tigran Gambaryan, has narrated his encounter with EFCC operatives during ...
Nairametrics3d
Court dissolves Sigma Golf Limited in alleged N20 billion fraud case
The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...
cryptopolitan4d
Binance executive, Tigran Gambaryan goes public about his 8-month detention in Nigeria
In an interview with Wired’s Andy Greenberg, Tigran Gambaryan detailed his protracted legal issue in the hands of the Nigerian government.
The Untold Story of a Crypto Crimefighter’s Descent Into Nigerian Prison
As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...