The Economic and Financial Crimes Commission (EFCC) will, on Thursday, charge Binance, Tigran Gambaryan and Nadeem Anjarwalla, the company’s senior executives, on five counts of money laundering. Gambaryan is Binance’s
Tag "alleged money laundering"
Bello Matawalle, Zamfara governor, says he would give permission to the Economic and Financial Crimes Commission (EFCC) to access a property where he is alleged to have concealed large sums
The Economic and Financial Crimes Commission (EFCC) has arraigned Olasupo Shasore, former Lagos state attorney-general and commissioner for justice, before a federal high court in Abuja. Shasore was arraigned alongside
The Economic and Financial Crimes Commission (EFCC) has filed money laundering charges against Supo Shasore, former attorney-general (AG) and commissioner for justice in Lagos state. Shasore was Lagos attorney-general from
Wema Bank says reports of alleged money laundering and bribery involving members of its staff are false. The bank debunked
A federal high court in Abuja has discharged and acquitted Umar Mohammed, a retired air commodore, of money laundering charges.
The Economic and Financial Crimes Commission (EFCC) has re-arrested Ismailia Mustapha, better known as Mompha, over alleged money laundering. The
Tochukwu Edeh, a Nigerian national, has been charged in a federal court in Boston, United States, for allegedly operating an
The Economic and Financial Crimes Commission (EFCC) has released Bukola Saraki, former senate president, hours after he was invited for
A federal high court in Abuja has granted Faisal Maina, son of Abdulrasheed Maina, former chairman of the Pension Reform Task
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