The Nigerian government has dropped charges against Binance executive Tigran Gambaryan, who had been detained for seven months in the country. Abuja FHC has acquitted Gambaryan during a session on ...
The Nigerian Governors’ Forum, NGF, has expressed its support for the Economic and Financial Crimes Commission, EFCC, in its anti-corruption crusade. This is coming as the Supreme Court reserved ruling ...
A High Court of the Federal Capital Territory (FCT) in Maitama has summoned former Kogi State Governor, Alhaji Yahaya Bello, to appear before it on October 24 to face a ...
Representative of the Economic and Financial Crimes Commission, EFCC, Bilikisu Buhari has revealed to the House of Representative Committee investigating Idris Okuneye a.k.a. Bobrisky that the allegations of money laundering ...
A 26-year-old Ibrahim Mohammed has been declared wanted for allegedly stealing a car belonging to the Economic and Financial Crimes Commission (EFCC). In a statement released on Friday, EFCC spokesperson ...
The Operative team of Economic and Financial Crimes Commission (EFCC) have produced an official of Binance Holdings Limited, Tigran Gambaryan in court over allegations of tax evasion and money laundering. ...
Tigran Gambaryan, the detained Binance executive, has filed a lawsuit against the National Security Adviser, Nuhu Ribadu, and the Economic Financial Crimes Commission for an alleged breach of his fundamental ...
Copyright © 2019–2025 Deemlawful Media
