A Nigerian entrepreneur recently experienced a concerning episode involving the freezing of his accounts by OPay and Kuda, allegedly due to a suspected fraud case linked to Union […]
CBEX Ponzi Scheme Allegations Spark Outrage Amid Users’ Funds Disappearance
Social media has erupted following claims that CBEX, a controversial investment platform, may be operating as a Ponzi scheme. The emergence of these allegations coincided with users losing […]
Nigeria’s NIN Enrolment Hits 118.4 Million in March 2025
New data from the National Identity Management Commission (NIMC) reveals a significant surge in Nigeria’s National Identification Number (NIN) enrollment figures. As of March 2025, the total NIN […]
Nigerian Subscriber Drops Lawsuit Against MultiChoice over Price Hike
A Nigerian subscriber of DStv and GOtv, Festus Onifade, has withdrawn his lawsuit against the pay-TV operator for a 21% price increase. This marks an end to a […]
Nigeria Delays $81.5B Tax Case Against Binance to April 30
A Nigerian court has postponed the tax case against Binance, aiming for a resolution by April 30, 2025. Binance’s legal team seeks to have the earlier order allowing […]
Nigeria Delays Binance Tax Case, Dispute Over Service Methods
A Nigerian court has postponed the hearing in a high-profile tax evasion case against cryptocurrency exchange Binance until April 30th. This delay grants Nigeria’s Federal Inland Revenue Service […]
Binance Receives Court Extension in Nigeria Tax Dispute, Impacting Crypto Market
Binance has secured a court delay for submitting documents related to its Nigerian tax dispute. This legal battle stems from the request for financial records by Nigerian authorities, […]
Binance Tax Case: Legal Battle in Nigeria Halts Due to Service Objection
A high-stakes legal dispute between the Nigerian Federal Inland Revenue Service (FIRS) and crypto exchange Binance has stalled once again, with a court delay until April 30th. This […]
Nigerian Business Mogul Pascal Dozie Dies at 85
Pascal Dozie, a prominent Nigerian business figure and founder of Diamond Bank and former chairman of MTN Nigeria, has died at the age of 85. His death was […]
Binance Tax Evasion Trial Adjourned in Nigeria, Legal Battle Over Service Method Continues
A trial of Binance over alleged tax evasion in Nigeria has been postponed until April 30th. The delay arises from a legal challenge by the exchange regarding substituted […]
Binance Tax Evasion Case Delayed in Nigeria, Impacting Crypto Regulations
The Nigerian court has postponed the tax evasion lawsuit against Binance, impacting crypto regulations and the industry’s future in Nigeria. The delay affects regulatory negotiations, market behavior, and […]
Binance Tax Evasion Case Delayed in Nigeria
The case against Binance regarding alleged tax evasion in Nigeria has been postponed until April 30th. The delay comes after the Nigerian court granted the cryptocurrency exchange a […]
Nigeria Delays Binance Tax Evasion Case Amid Email Dispute
A Nigerian court has postponed the tax evasion case against Binance until April 30th. This delay allows Nigeria’s Federal Inland Revenue Service (FIRS) to respond to Binance’s legal […]
Nigerian Court Delays Binance Tax Evasion Case
A Nigerian court has postponed the tax evasion case against cryptocurrency exchange Binance until April 30th, allowing for a response from Nigeria’s tax authority. The delay comes after […]
Nigerian Fraudster Nets N25,000 for Bank Account Details to Aid Criminal Activities
The Economic and Financial Crimes Commission (EFCC) in Benin has apprehended Olawole Sunday, a suspected fraudster accused of purchasing bank account details for fraudulent purposes. Investigation reveals that […]