The U.S. law enforcement agencies say they expect to submit their findings by July 31, despite a previous court-ordered deadline of May 2. The Federal Bureau of Investigation (FBI) and…
Read More Tinubu Files: FBI, DEA seek 90-day delay
Author: Iheanyi Ejiofor
Transcorp Group releases unaudited results for the Q1, profit soars to N73.31bn
Lagos, Nigeria: 2 May 2025 Transnational Corporation Plc (NGX: TRANSCORP), Nigeria’s leading listed conglomerate with strategic investments in the power, hospitality, and energy sectors, has announced its unaudited results for…
Read More Transcorp Group releases unaudited results for the Q1, profit soars to N73.31bn
SEC alerts Nigerians to another suspected Ponzi scheme, Tofro
The Securities and Exchange Commission has uncovered another suspected illegal investment platform identified as TOFRO.COM (Tofro). The commission raised the alarm in a notice on Thursday made available to journalists. The commission…
Read More SEC alerts Nigerians to another suspected Ponzi scheme, Tofro FBI Files: U.S. accused of political harassment, witch-hunting Tinubu
A group under the auspices of the Concerned Nigerian Citizens for Justice and Sovereignty has called on foreign entities, including the Federal Bureau of Investigation, not to witch-hunt President Bola…
Read More FBI Files: U.S. accused of political harassment, witch-hunting Tinubu
Lagos Yahoo Boy, Mojeed indicted in U.S. for $227,000 wire fraud, money laundering
Mojeed Yinusa is the latest Nigerian Yahoo Boy to be indicted by the U.S. government over an eight-count charge of wire fraud and money-laundering in the U.S. District Court District…
Read More Lagos Yahoo Boy, Mojeed indicted in U.S. for $227,000 wire fraud, money laundering