Tag: MONEY LAUNDERING

Former governor of Kogi State Yahaya Bello has presented himself before the Economic and Financial Crimes Commission (EFCC). This comes months after he was declared...

The Economic and Financial Crimes Commission (EFCC) has appealed to filmmakers to ensure that the movie industry does not become a soft target for...

The Economic and Financial Crimes Commission (EFCC) on Thursday said it has arrested billionaire Hyginus Nkwocha for alleged internet fraud and money laundering. Mr Nkwocha...

A Federal High Court in Abuja has given an order that the former minister of power Saleh Mamman should be remanded in Kuje correctional...

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...

The Nigerian government has said the claims that Binance executive Tigran Gambaryan is being held in unsavory prison conditions or that his health is...

The Economic and Financial Crimes Commission (EFCC) has continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings...

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the managing director and chief executive of Telecom Satellite Television (TStv) Bright Echefu on...

Tigran Gambaryan, an executive of cryptocurrency platform Binance Holdings Limited, who is facing a money laundering charge, slumped at a Federal High Court in...

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...