Tag: MONEY LAUNDERING
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...
Yahaya Bello calls for help as EFCC lays siege to Abuja...
Former governor of Kogi Yahaya Bello on Wednesday called on President Bola Tinubu to call the Economic and Financial Crimes Commission (EFCC) to order...
Bobrisky arrives court for arraignment over naira abuse, money laundering
Crossdresser Bobrisky on Friday, arrived at the federal high court in Ikoyi, Lagos state for his trial on allegations bordering on naira abuse and...
Court adjourns as arraignment of Binance executives stalls
A Federal High Court in Abuja on Thursday adjourned till April 8 the money laundering suit against cryptocurrency platform Binance Holdings Limited and its...
EFCC re-arraigns professor over alleged N1.47bn fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned Prof Uche Chigozie and three companies before a Federal High Court in Lagos over...