The Minister of Justice and Attorney-General of the Federation (AGF), Lateef Fagbemi, has reportedly compromised the N5 billion suit filed by the Economic and Financial Crimes Commission (EFCC) ...

Tigran Gambaryan, Binance’s head of financial crime compliance, who was detained in Nigeria for nearly eight months last year ...

Evita Pay founder Iurii Gugnin has been charged for allegedly laundering $530 million into the US via sanctioned Russian ...