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Tag: money laundering
Former CBN Secretary Testifies on Fund Transfers Directed by Emefiele in Ikeja Court
In a significant revelation during a court trial at the Ikeja Special Offences Court, John Ogah, a former…
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In a surprising turn of events, the Bola Tinubu-led government has withdrawn the money laundering charges against Tigran…
Trial of Former Kogi Governor Yahaya Bello Adjourned to October 31 Pending Supreme Court Ruling
The Federal High Court in Abuja has once again adjourned the trial of former Kogi State Governor Yahaya…
Former Kogi Governor Yahaya Bello’s Visit to EFCC Sparks Controversy Amid Conflicting Reports
The reported visit of former Kogi State Governor Yahaya Bello to the Economic and Financial Crimes Commission (EFCC)…
EFCC Arrests Alleged Billionaire Fraudster Hyginus Nkwocha in Abuja, Seizes Luxury Assets
Abuja, Nigeria - September 2, 2024 The Economic and Financial Crimes Commission (EFCC) has arrested billionaire Hyginus Nkwocha,…