Tuesday, March 18, 2025

Newton

March 5, 2025

U.S. Secret Service seizes $1.5 million linked to Nigerian fraudster Omokri’s Binance crypto account

The secret service sought forfeiture of the seized $1.5 million, having established they were proceeds of wire fraud and money laundering.

STASH OF DOLLARS
October 23, 2023

CAC wins 2023 corporate registers forum innovation award

Mr Magaji said it was also a delight to the CAC’s stakeholders and for the benefit of the Nigerian economy.

Corporate Affairs Commission (CAC)