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In a significant development, police authorities have apprehended Bashir Hadeja, a high-profile businessman from Kaduna State, on serious charges of treason, gunrunning, and...
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HumanTrafficking: Call for Papers at Elders and Women Intercultural Dialogue
Introductory Lecture for GetBundi Edu-Tech and Doballi Virtual Assist Training Program by Oparaugo
Easter Specials for Africa Fashion Week London 2025
HE.𝐅.𝐌 𝐁io 𝐋eads 𝐎𝐀𝐅𝐋𝐀𝐃’𝐒 𝟐𝟎𝟐𝟓–𝟐𝟎𝟑𝟎 𝐅ramework Launch
Patience Jonathan meets prison officials amid workers’ unlawful detention.
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Lagos traders demand justice after Owode Market demolition by Lagos Govt
Meet Cashi: Afrobeat’s New Rising Star!
Trump Campaigns in Michigan and Wisconsin as Election Battle Heats Up
Acto/Barrister Kenneth Okonkwo Criticizes President Tinubu’s Purchase of Private Jet Amid Economic Hardship**
Committee on Housing Enugu 8th Assembly Visits MDA’s in the State
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Introductory Lecture for GetBundi Edu-Tech and Doballi Virtual Assist Training Program by Oparaugo
Impact of Digital Skills Gap on Growth of Tech Startups in Africa -Oparaugo,Esq
The Future of BPO in Africa: A New Frontier for Global Outsourcing
Tinubu Approves N20 Billion for NASRDA to Enforce Space Regulation
FG Receives N1 Billion Grant From Airtel to Train 25,000 Tech Talents
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African Revolutionaries Honored In FOHRELLA’s “M23” Chilly/Rainy Collection
Lagos Gears Up to Host AFRIMA 2025, Says Sanwo-Olu
Easter Specials for Africa Fashion Week London 2025
Nkumu Katalay Returns to NYC with Afro-Congolese Dance Revival
Artivism at the Heart of Reparatory Justice: Kim Poole’s Historic Call
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African Revolutionaries Honored In FOHRELLA’s “M23” Chilly/Rainy Collection
Fashion Fusion: Dems Allure Set to Unveil Stunning Fashion Show on May 18
Meet Cashi: Afrobeat’s New Rising Star!
Nana Tamakloe In Russia To Represent Ghana At BRICS+ Fashion Summit
Get Ready to Ignite the Night at Fashion Fusion Season 13
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Nigeria Orders Foreigners With Expired Visas to Leave
New US Visa Rule: Mismatched Forms Mean Disqualification For Nigerians.
FG Warns: Overstay Nigerian Visa by 3 Months, Face 5-Year Ban
Kim Poole’s Slow Liberation, United for Reparatory Justice through Food and Arts
African Cannabis Tour 2025 Announced: A Landmark Opportunity for Industry Professionals
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Meet Cashi: Afrobeat’s New Rising Star!
Official Launch of Peoples Petition on Borderless Africa: Meet The Speakers
Ngugi wa Thiongo Raises Ghosts of Past and Present at KAAAL Conversation.
Wake the World: Covid Didn’t Stop Trafficking but Rather will Make it Worse .
Amnesty International Reignites the ‘End SARS’ Campaign in Nigeria.
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Elon Musk Warns: Earth’s End Is Coming, Mars Awaits
TADC-CCI concludes Nigeria Agribusiness Tour Eyes ECOWAS Wide Impact
GAYO Launches Research Fund to Empower Africa’s Youth to Lead Climate Solutions
Paris Hilton and Celebrities Who Lost Their Homes in LA Raging Fires
Breaking News: Deadly Clash Between Herders and Farmers in Adamawa State
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Legal Firepower: Nnamdi Kanu Reinforces Defence Ahead of High-Stakes Trial
Former First Lady Patience Jonathan Accused of Illegal Detention
Atiku Accuses Senate President Akpabio of Corruption and Women Abuse
Court Orders Arrest of Social Media Influencer VeryDarkMan
Sierra Leone First Lady Leads Protest for Workers Rights in Kono
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Netherlands Returns Stolen 119 Benin Bronzes to Nigeria’s Museum
Global Gathering to Celebrate the Life and Legacy of Ngũgĩ’ wa Thiongo
Easter Specials for Africa Fashion Week London 2025
Nkumu Katalay Returns to NYC with Afro-Congolese Dance Revival
African Elders and Women Intercultural Dialogue Returns to Ghana after 8yrs
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Queen Diambi Calls for Support to 5th Elders, Women Intercultural Dialogue.
Frances Iwuanyanwu and Remarriage: Much Ado About Nothing
Amb-Kema Chikwe Drops Democracy Day Message on Women Leadership in Nigeria
Patience Jonathan: I Won’t Return to Aso Rock, I’ll campaign with Remi Tinubu
Easter Specials for Africa Fashion Week London 2025
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Prophet Jeremiah Reportedly Selling ‘Jerusalem Sand’ For ₦500K
Pastor Tobi Adegboyega Opens Up on Cancer Battle, Inspires Millions
Enugu Govt Demolishes Fake Worship Center Hiding Criminals
Verydarkman Criticizes Pastor Ibiyeomie’s Controversial Miracle Video
NAHCON Warns Nigerian Pilgrims As Saudi Heat Surges
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Oyo Spends More on Renovation Than Health, Education
Birthday Felicitations to the SSA to the President on Student Engagement
Applications Open for Getbundi TechSis2025: A US$250,000 Tech Scholarship for African Women
DSS Arrests OAU Students Over Protest Against Minister Wike
Tinubu Urges End To Bullying, Child Safety Priority
All posts tagged "money laundering"
Crime
Presidential candidate Peter Obi has called on the Economic and Financial Crimes Commission (EFCC) to focus on high-impact cases to restore public trust....
Business
The Central Bank of Nigeria (CBN) has accused Binance, a cryptocurrency exchange, of operating in the country without a legal license. This allegation was...
Uncategorized
A federal high court in Nigeria has dismissed a lawsuit filed by Nadeem Anjarwalla, a Binance executive, alleging human rights violations by the National...
Currency Exchange
A group of over 100 former US prosecutors and federal agents has written to the US Department of State, urging the release of Tigran...
Crime
A group of 12 US politicians has written to President Biden, urging him to facilitate the release of Tigran Gambaryan, a Binance executive detained...
Business News
Last week, a Nigerian judge ordered prison officials to transfer detained Binance executive Tigran Gambaryan to a hospital after he collapsed in court. However,...
Crime
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has raised alarm over terrorists exploiting young cryptocurrency traders in Nigeria to...
Business
By Grace Chigbu Abuja, October 9, 2023 – Nigeria, a nation grappling with economic challenges, has suffered a staggering loss of over N40 trillion...
Crime
Popular billionaire and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for alleged money laundering. The...
