Set to lead discussions at the upcoming 2024 edition of the Annual Economic Summit is Mr. Yemi Cardoso, Governor of the Central Bank, CBN. This comes against the backdrop of a significant recovery recorded in the foreign exchange market, following his landmark monetary policy and foreign exchange measures in the past seven months. In the…
In a somber turn of events earlier this morning, tragedy struck aboard an Abuja-bound train as one of the escorts lost his life during the trip. Eyewitnesses report that there were no initial signs of illness when the train departed from Kaduna. However, the situation took a dire turn when the deceased officer complained of…
In a significant development marking the commencement of criminal proceedings, Gambaryan and Anjarwalla are slated to be charged before Justice Emeka Nwite on two separate counts, echoing across the masses with profound implications. The first charge, spearheaded by the Economic and Financial Crimes Commission (EFCC), alleges money laundering, comprising five counts, amounting to a staggering…
Tigran Gambaryan, the detained Binance executive, has filed a lawsuit against the Economic Financial Crimes Commission (EFCC) and the National Security Adviser (NSA), Nuhu Ribadu, alleging the violation of his fundamental rights. In a separate legal action, Binance’s Africa regional manager, Nadeem Anjarwalla, who escaped from lawful custody on March 22, also filed a right…
27th March 2024, In honor of their Founder, Khadijah Abdullahi Iya, SI Group of Companies embarked on a week-long celebration of her legacy. Kicking off this commemorative event, SI Group of Companies and the Apo Rotary Club joined forces to organize a visit to the Destined Orphanage home in Gwarimpa. The objective of this endeavor…
In a swift response to credible intelligence, the CG’s Special Intelligence Squad (SIS) launched an operation that led to the discovery of 10 illegal local refineries concealed within the depths of a forest in Odagwa Community, Etche Local Government Area of Rivers State. During the raid, authorities apprehended five suspects red-handedly engaging in the illegal…
In a dramatic turn of events, Mr. Nadeem Anjarwalla, a Binance executive, has managed to escape from lawful custody just a day after the Nigerian government leveled a four-count criminal charge against him, along with Tigran Gambaryan and Binance. Anjarwalla, identified as one of the Binance executives detained in Nigeria for alleged tax evasion and…
In a bid to address rising concerns over escalating travel expenses and strengthen focus on governmental mandates, President Bola Tinubu has enforced a three-month ban in the first instance on publicly funded foreign trips for ministers, agency heads, and other government officials. The ban, scheduled to commence on April 1, 2024, aims to mitigate excessive…
