Tag: MONEY LAUNDERING
Ex-minister Saleh Mamman remanded in prison after collapsing outside courtroom
A Federal High Court in Abuja has given an order that the former minister of power Saleh Mamman should be remanded in Kuje correctional...
Court acquits ex-Lagos speaker Ikuforiji, aide of 54 counts of money...
A Federal High Court in Lagos on Monday acquitted ex-speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji and his former aide, Oyebode...
Binance official on trial has access to quality medical care —...
The Nigerian government has said the claims that Binance executive Tigran Gambaryan is being held in unsavory prison conditions or that his health is...
Binance: EFCC goes ahead with criminal charge against official
The Economic and Financial Crimes Commission (EFCC) has continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings...
EFCC arraigns TStv CEO Bright Echefu, others for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the managing director and chief executive of Telecom Satellite Television (TStv) Bright Echefu on...
Drama as Binance executive collapses in court
Tigran Gambaryan, an executive of cryptocurrency platform Binance Holdings Limited, who is facing a money laundering charge, slumped at a Federal High Court in...
Court rejects Binance executive’s bail plea, sends him back to Kuje...
A Federal High Court in Abuja on Friday refused to grant bail to Tigran Gambaryan, an executive of Binance Holdings Limited.
Justice Emeka Nwite said...
Yahaya Bello absent as court begins arraignment
Ex-governor of Kogi State Yahaya Bello failed to show up at the Federal High Court in Abuja on Tuesday for his arraignment on a...
Court to begin hearing Olu Agunloye’s N1bn suit against EFCC
A Federal High Court in Abuja on Thursday fixed May 9 for hearing in a N1 billion suit filed by Olu Agunloye, former minister...
EFCC declares Yahaya Bello wanted
The Economic and Financial Crimes Commission (EFCC) on Thursday declared ex-governor of Kogi State Yahaya Bello wanted for allegedly laundering over N80 billion.
In a...