On Wednesday, the Federal High Court sitting in Abuja adjourned further proceedings in the money laundering charge the Economic and Financial Crimes Commission (EFCC) levied against...
A Federal High Court in Abuja has ordered the remand of Tigran Gambaryan, an executive of cryptocurrency exchange platform Binance, in Kuje Correctional Centre, News About...
Before his conviction, Bobrisky told the court he didn't know misusing the Naira was against the law
This comes after Bobrisky was arrested by the Economic and Financial Crimes Commission (EFCC) and granted bail, which he couldn't meet
Gambaryan, who is Binance’s head of financial crime compliance, was escorted to court by heavily armed operatives of the EFCC
Binance also mentioned that it collaborated with the federal government to safeguard users from illicit activities
EFCC claimed that it has gathered enough evidence to secure the conviction of the former governor
Fayose is being prosecuted by the Economic and Financial Crimes Commission (EFCC) for alleged N6.9 billion in fraud and money laundering
EFCC said that the discovery was part of an ongoing investigation into a N13 billion fraud case
Three Nigerian citizens, Kosi Goodness Simon-Ebo, James Junior Aliyu, and Henry Onyedikachi Echefu, have been charged with conspiracy to commit wire fraud and money laundering in...