President Bola Tinubu’s government has declared there is no hiding place for the fleeing Director of Binance, Nadeem Anjarwalla. Daily Dispatch Newspaper had reported earlier that Anjarwalla escaped from the custody of security operatives in Nigeria and fled the country after the Nigerian
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● says Emefiele was reckless with N30trn Ways and Means The Senate, through its adhoc committee probing issuance of N22.7trillion Ways and Means to the federal government during President Muhammadu Buhari’s administration by the Central Bank of Nigeria, CBN, has expressed disappointment over the reckless manner the former CBN governor Godwin Emefiele handled the funds […]
Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, has escaped from lawful custody, according to report by PREMIUM TIMES. The newspaper quoted sources to have said that Mr Anjarwalla, 38, escaped on Friday, 22 March, from the Abuja guest house where he and his colleague […]
There is controversy around the list of terror financiers purportedly leaked by the Nigerian Financial Intelligence Unit (NFIU) and reported on Wednesday, March 20, 2024. Daily Trust reports that for nearly fifteen years, the federal government, right from the administration of former President Goodluck Jonathan, his successor, Muhammadu Buhari, and recently that of Bola
Authorities have apprehended at least three individuals linked to the recent deadly attack on members of the 181 Amphibious Battalion of the Nigerian Army in Otuama, Delta State, where 16 officers and men lost their lives. According to Vanguard, the arrests were made in Port Harcourt and the suspects are now detained at the Army […]
Top officials of the Independent National Electoral Commission (INEC), the Presidency, including cabinet members in the administration of former President Muhammadu Buhari, have been fingered as beneficiaries of the $6.2 million windfall allegedly shared with some Politically Exposed Persons (PEPs) by former Central Bank of Nigeria (CBN) governor, Godwin Emefiele,








