Federal Government drops money laundering charges against Binance exec Tigran Gambaryan due to ill health, case against Binance Holdings Limited continues in Court.
money laundering
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The EFCC has opened a money laundering case against former Governor Willie Obiano, with witnesses testifying about an alleged N4 billion fraud.
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The EFCC freezes 105 fintech accounts, citing unauthorized forex dealings, money laundering, and possible terrorism financing, sparking a significant regulatory review.
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Nigeria’s Economic and Financial Crimes Commission (EFCC) is searching for Yahaya Bello, the former governor of Kogi State. Bello is wanted for alleged money laundering exceeding N80 billion. A tense …
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Nigeria’s Economic and Financial Crimes Commission (EFCC) has announced plans to arraign Yahaya Bello, a prominent political figure, on charges of alleged money laundering. The arraignment is scheduled for April …
