FG Drops Money Laundering Charges Against Binance Executive
The Federal Government has announced the withdrawal of money laundering charges against Tigran Gambaryan, a senior executive at the cryptocurrency exchange Binance Holdings Limited. The
Tag : Money laundering
EFCC: N30B From Fraud Proceeds Linked To Mompha’s Account
The Economic and Financial Crime Commission (EFCC) has told a Lagos High Court that N30B suspected to be proceeds from fraudulent transactions passed through the
BREAKING: Ex-Kogi Gov, Yahaya Bello Seeks Transfer Of EFCC’s Case
Yahaya Bello, the former governor of Kogi State, has solicited for the transfer of Economic and Financial Crimes Commission (EFCC) case leveled against him to
Court Orders Emefiele’s Complete Forfeit Of N12B Property To Federal Government
The Federal High Court in Lagos have ordered a complete forfeit of properties worth over N12 billion belonging to former CBN Governor, Emefiele to the
EFCC- YAHAYA BELLO WITHDREW $720,000 FROM GOVERNMENT ACCOUNT TO PAY CHILD’S SCHOOL FEES
Former governor of Kogi State, Yahaya Bello reportedly Withdrew $720,000 From Kogi Account To Pay Child’s School Fees according to EFCC Chairman, Olukoyede. The Chairman
JUST IN: EFCC DECLARES FORMER KOGI STATE GOVERNOR, YAHAYA BELLO WANTED
The Economic and Financial Crimes Commission has declared a former governor of Kogi State, Yahaya Bello, wanted. The agency gave a statement through its official
JUST IN: POPULAR CROSS-DRESSER BOBRISKY SENTENCED TO JAIL
Popular Cross dresser Bobrisky, who was arrested for Naira abuse and mutilation have been sentenced to 6 months in jail with no option of fine.
EFCC DECLARES WIFE OF FORMER CBN GOVERNOR WANTED
The Economic and financial Crime Commission has declared the wife of former CBN Governor Margaret Emefiele WANTED for conspiracy in the ongoing Money Laundering Investigation.
BREAKING: EFCC traces N7bn to religious body funding terrorists
The Economic and Financial Crimes Commission (EFCC) has traced N7 billion, suspected to be proceeds of fraud to a religious organisation. The Chairman of the