The federal government, on Wednesday, withdrew the money laundering charge filed against the detained Binance Holdings Limited’s executive, Tigran Gambaryan, due to his ill health and diplomatic intervention. Mr Gambaryan…
Read More Tinubu’s govt drops money laundering charge against Binance executive Gambaryan
Our reporter/ The Federal High Court, Abuja on Wednesday adjourned the alleged money laundering case filed by the Economic and Financial Crimes Commission (EFCC) against the immediate past Governor of…
Read More Money Laundering: Court adjourns suit against Yahaya Bello to October 30
Minister of aviation and aerospace development, Festus Keyamo on Thursday alleged that some private jet owners use their aircraft for money laundering and drug trafficking. Keyamo, who made the claim…
Read More Some private jets are used for money laundering, drug trafficking – Keyamo
The ad hoc committee set up by the Kaduna State House of Assembly to investigate all finances, loans and contracts awarded under the former governor, Nasir El-Rufai on Wednesday…
Read More Committee recommends probe of El-Rufai for money laundering, abuse of office
Our reporter| A Federal High Court in Abuja on Thursday granted bail at N50 million to suspended DCP Abba Kyari in a charge in which he and two of his…
Read More UPDATED: Court grants DCP Kyari bail
