The detained Binance Holdings Limited’s executive, Tigran Gambaryan, was on Tuesday, whisked into Federal High Court in Abuja in wheelchair. Gambaryan, who dressed in a black...
Aluko & Oyebode, the law firm handling the case of Binance Holdings Limited, says Mr Tigran Gambaryan, the cryptocurrency firm’s executive, standing trial alongside the company...
Federal High Court in Abuja has dismissed the bail application filed by an official of of Binance Holdings Limited, Tigran Gambaryan, being tried for alleged money laundering offences. In a...
The Economic and Financial Crimes Commission (EFCC), has filed a notice of withdrawal to discontinue an appeal against an order of a Kogi high court restraining...
The Economic and Financial Crimes Commission, (EFCC) has increased the alleged money laundering charge preferred against Abiodun Agbele, an ally of the former Ekiti Governor, Ayodele Fayose...
Ms Hafsat ABubakar Bakari was appointed as the new Director and Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU) by President Bola Tinubu on...
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is laundering...
Turkey said Wednesday it had detained 56 high-priority suspects wanted by 18 countries for crimes ranging from drug dealing and money laundering to murder, counterfeiting and...
The Economic and Financial Crimes Commission (EFCC) on Monday tendered two documents in evidence against social media celebrity, Ismaila Mustapha (alias Mompha), charged with six billion...
The Supreme Court has upturned the conviction of Senator Peter Nwaoboshi and his sentencing to seven years imprisonment for offences of fraud and money laundering. The...
A member of the House of Representatives for Port Harcourt City Local Government Constituency II at the National Assembly, Chinyere Igwe has been arraigned before a...
The Economic and Financial Crimes Commission (EFCC) says, accepting or making cash payment in excess of N5 million is money laundering. EFCC, a Nigerian law enforcement agency that investigates...