He didn’t yet know just how much worse—that he would be thrown in a Nigerian jail, charged with money laundering crimes ... that Binance had agreed to pay $4.3 billion in fines and forfeitures ...

After they received those images ... Apple Pay, Cash App and Zelle. The money launderers would keep about 20% of the money, convert the rest to bitcoin and send the bitcoin back to Nigeria.

Nigeria's total foreign ... Photo Credit: Anadolu Source: Getty Images Recall that the DMO clarified that President Bola Tinubu’s inherited debt was N87 trillion, not N21 trillion, as some media ...

GRAND RAPIDS, MI— An Alabama man has pleaded guilty to conspiracy to commit money laundering for Nigerian ... photos. Once the suspects received the photos, they demanded the victims send money to U.S ...

The Nigerian Communications Commission ... and the telcos are demanding their money CBN data show that the total transaction value via USSD was £2.19 trillion between January and June 2024 PAY ...

A former winner of Nigerian Idol, singer Kunle Ogunrombi popularly known as K-Peace, has accused the show organizers of not paying prize money. The season 5 winner made the allegation during an ...

Lucky Jet’s maximum multiplier can reach 5,072x. Online wagering is legal in Nigeria. According to the statistics, the average age for gambling in the states of Nigeria is between 18 – 40 years.

Organisers of the Nigerian Idol reality music show have been accused of refusing to pay out prize money by former winner Kunle Ogunrombi, also known as K-Peace. The singer made the stunning claim ...

Argungu said the state government will provide N180,000 as dowry for each bride from the 21 Local Government Areas of the state, amounting to N54m for the 300 beneficiaries. "Other additional ...

Convener of the Arewa Movement for Good Governance (AM2G), Dr Usman Bugaje, has said for Nigeria to survive and thrive, it must have leaders who are not defined by money and thuggery but by ...

A young Nigerian lady was captured begging on Abuja roads to pay her house rent. She took the bold move and was seen with a ...

Sokoto State Governor Ahmed Aliyu Sokoto has expressed gratitude for the commissioning of the remodelled Ruggar Wauru Juma’at MosqueThe governor also disclosed that his administration would improve ...