Thursday, June 25, 2026

Financial Crimes

March 11, 2026

DRC FA president handed life sentence for financial crimes

The court delivered the verdict in his absence.

Jean-Guy Mayolas
May 8, 2024

Whodunnit: Reps to probe how Binance exec Anjarwalla fled Nigeria under NSA’s nose

RIBADU AND ANJARWALLA WITH BINANCE LOGO
August 19, 2022

Canadian billionaire bags 13 years’ jail for fraud

Messrs Xiao and Tomorrow Holding bribed state officials with 680 million yuan in order to evade supervision and receive other improper benefits.

Xiao Jianhua
July 16, 2021

Faisal Maina to receive judgement in absentia on October 4

The judge had earlier fixed October 2 but realised it fell on a Saturday.

July 6, 2021

Two Civil Defence officials get 14 years sentence for recruitment scam

The judge sentenced them to seven years imprisonment each without an option of a fine.

NSCDC officers

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