Criminal Law Nigeria

Equipment, apparently provided by a Chinese company, for mining at Sensele mine. Photo supplied

The Zambian minister, the mysterious businesswoman and illegal miningCharles Mafa and Beverly Subeti

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All about YOU! Putting YOU in YOUth Month on Biz!

Bizcommunity.com All about YOU! Putting YOU in YOUth Month on Biz!

20 May 2025

#BizTrends2025 Sponsors announced and categories still open for Curating the Future

Bizcommunity.com #BizTrends2025 Sponsors announced and categories still open for Curating the Future

21 Nov 2024

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Tigran Gambaryan, an executive of Binance, the world's largest cryptocurrency exchange, sits as he waits to face prosecution for tax evasion and money laundering at the federal high court in Abuja, Nigeria, 4 April 2024. Reuters/ Abraham Achirga/File Photo

Nigerian court orders release of Binance executive after charges dropped

Camillus Eboh 24 Oct 2024

Tigran Gambaryan, an executive of Binance, the world's largest cryptocurrency exchange, sits as he waits to face prosecution for tax evasion and money laundering at the federal high court in Abuja, Nigeria, 4 April 2024. Reuters/ Abraham Achirga

Detained Binance executive in court on Nigerian tax, money laundering charges

Camillus Eboh 4 Apr 2024

Source: International Criminal Court.

South Africa refers Israel to ICC for Gaza war crimes

16 Nov 2023

Source: Wikipedia. Former US President, Donald Trump.

Trump arrested, first American president in history to face criminal charges

4 Apr 2023

Cars drive past Nigerian national flags in Abuja, Nigeria 12 June 2021. Reuters/Afolabi Sotunde

Financial crime watchdog adds South Africa, Nigeria to "grey list"

Tassilo Hummel, Alexander Winning and Bhargav Acharya 24 Feb 2023

Source: Reuters.

Flutterwave's accounts frozen in Kenya over money laundering claims

8 Jul 2022

Gambia's former President Yahya Jammeh, who is also a presidential candidate for the Alliance for Patriotic Re-orientation and Construction (APRC), smiles during a rally in Banjul, Gambia, 29 November 2016. Reuters/Thierry Gouegnon

Gambian government says it will prosecute exiled ex-president Jammeh

Pap Saine 26 May 2022

Nigeria bans Twitter in the country days after president's post is removed

Nigeria bans Twitter in the country days after president's post is removed

7 Jun 2021

Know your business inside out with a Biz Office

Know your business inside out with a Biz Office

Bizcommunity.com 2 Oct 2019

3 steps towards 'glass boxing' your company with a Biz Press Office

3 steps towards 'glass boxing' your company with a Biz Press Office

Bizcommunity.com 23 Jul 2019

Former Ivory Coast President Laurent Gbagbo attends a confirmation of charges hearing at the International Criminal Court in The Hague. EPA/Michael Kooren

Flirting with fire: African leaders and international law

Marco Bocchese 16 Jul 2019

#BizTrends2019: Digital, data-driven biometrics

#BizTrends2019: Digital, data-driven biometrics

Pine Pienaar 15 Jan 2019

Social media is an important tool for terrorist organisation says Gabriel Weimann of Haifa University. Image:

Social media is a key for terror groups

15 May 2014

France's Commandant Birot patrolling of West Africa. Image:

Concern grows over rising piracy off West Africa

4 Mar 2014

Counterfeit medicine trade targets Africa's poor

Counterfeit medicine trade targets Africa's poor

24 Aug 2013

Ship arrested with suspected hijacked oil

Ship arrested with suspected hijacked oil

6 Aug 2013

Cocoa plundered by Ivorian warlords

Cocoa plundered by Ivorian warlords

29 Apr 2013

Hackers pose threat to Africa's governments

Hackers pose threat to Africa's governments

6 Mar 2013

Pirates seize French tanker off Abidjan

5 Feb 2013

Terrorism charges: Okah guilty

22 Jan 2013

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