Daily Post Nigeria on MSN1d
I cannot be silenced – Former NHIA boss declares from detention
Former Executive Secretary of the National Health Insurance Authority (NHIA), Prof. Usman Yusuf, who is facing corruption ...
The Punch on MSN2h
Reps, Binance chief trade words over $150m bribe allegation
The Head of financial crime at cryptocurrency firm Binance, Tigran Gambaryan, who spent many months in a Nigerian detention ...
The Punch Newspapers17h
Binance executive Gambaryan accuses lawmakers of demanding $150m bribe, Reps deny claims
The Head of Financial Crime Compliance at cryptocurrency firm, Binance, Tigran Gambaryan, who spent eight months in a ...
Nairametrics2d
Keystone Bank now fully owned by FG following Sigma Golf’s dissolution by Court
Keystone Bank Limited on Tuesday announced that it is now fully owned by the Federal Government of Nigeria, following the ...
TheCable10h
Olukoyede to cadets: Uphold highest standards, Nigeria counts on EFCC to end corruption
Ola Olukoyede, chairman of the Economic Financial Crimes Commission (EFCC), says Nigerians look up to the agency to end ...
Vanguard3d
2024 CPI: Nigeria ranks 140th out of 180 countries – TI
Corruption Perception Index, CPI, released by Transparency International, TI, Tuesday, indicated that Nigeria ranked 140th out of 180 countries.
PM NEWS Nigeria6d
My Chinese boss asked me to disguise as female to gain clients’ trust - EFCC witness
Turaki revealed this while testifying as the first prosecution witness in the trial of Xiao Hong Will over an alleged cyber ...
allAfrica.com on MSN4d
Nigeria: EFCC: Physician, Heal Thy Self
Editorial - In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.
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 ...
AllAfrica.com5d
Nigeria: EFCC: Physician, Heal Thy Self
Perhaps, with the benefit of hindsight, having been part of the system, the EFCC boss demanded from all the ... There are additional new cases of ex-governors being prosecuted, including ...