Search Results for: efcc
Showing 130 results for your search
Tigran Gambaryan Leaves Nigeria Following Court-Ordered Release
Tigran Gambaryan, a high-ranking executive of Binance, has left Nigeria after spending eight months in detention at the…
Court Orders Release of Binance Executive Tigran Gambaryan
Adagba explained that the Binance Executive condition had worsened, with the National Correctional Service (NCoS) reporting that he…
FG Withdraws Money Laundering Charges Against Binance Executive.
In a surprising turn of events, the Bola Tinubu-led government has withdrawn the money laundering charges against Tigran…
NDLEA Responds to Senator Ashiru’s Criticism Amid Drug Allegations
The National Drug Law Enforcement Agency (NDLEA) has strongly countered criticisms from Kwara South Senator Oyeyola Ashiru, asserting…
Justice Permits Virtual Testimonies in Emefiele’s Naira Redesign Trial
Justice Maryanne Anenih of the Federal Capital Territory (FCT) High Court, on Thursday, granted permission for two witnesses…
The Vital Role of Ethical Conduct in Prosecution
By Mr. Mohammed Bello Adoke, CFR, SAN, FCI.Arb Prosecutors hold a pivotal role in the administration of justice,…
Coalition Alleges N20 Billion Diversion at Niger Delta Ministry
A coalition of anti-corruption civil society organisations has raised serious concerns over the alleged diversion of N20 billion…
Court to Rule on Jurisdiction and Final Forfeiture in Emefiele Case on November 1
Justice Deinde Dipeolu of the Federal High Court in Lagos has scheduled November 1, 2024, to deliver a…
Court Summons Yahaya Bello Over N110bn Fraud
The Federal Capital Territory (FCT) High Court in Abuja has issued a new summons to Yahaya Bello, the…
Yahaya Bello Summoned Over Fresh N110.4 Billion Fraud Charges
Former Governor of Kogi State Yahaya Bello has been summoned by the High Court of the Federal Capital…