The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...

The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...

A New York federal judge has denied Trump’s request to move his hush money criminal case from the state courts to the federal courts. This comes...

The Federal High Court in Lagos has fixed September 12 to hear various applications in the ongoing case related to the forfeiture of assets tied to...

The Federal High Court in Lagos has fixed September 12 to hear various applications in the ongoing case related to the forfeiture of assets tied to...

The Economic and Financial Crimes Commission (EFCC) informed the Federal High Court on Wednesday that Tigran Gambaryan, a Binance executive facing...

Binance Holdings Limited on Tuesday expressed readiness to “settle any alleged past issue” with the Nigerian Government. To this end, the...

Binance Holdings Limited on Tuesday expressed readiness to “settle any alleged past issue” with the Nigerian Government. To this end, the...

A federal lawsuit in Texas against Planned Parenthood has a web of ties to conservative activist Leonard Leo, whose decades-long effort to steer the...

Justice Deinde Dipeolu of a Federal High Court sitting in Lagos has fixed Thursday, September 12, to hear all applications on the forfeited monies and...