Tag:
laundering
Business
Court Freezes 21 Bank Accounts, in Alleged Money Laundering Scandal
In a dramatic move against financial crimes, the Federal High Court in Abuja has ordered the temporary freezing of 21 bank accounts suspected of...
News
Ex-Gov Bello Denies N80bn Money Laundering Charge as Trial Begins
Ex-Governor's Denial Sends Shockwaves Through Nigeria’s Political and Legal Spheres The immediate past Governor of Kogi State, Yahaya Bello, has pleaded not guilty to a...
News
Money Laundering: Court Grants N300 Million Bail to Yahaya Bello’s Co-Defendant
In a major development in the ongoing money laundering case against the former Governor of Kogi State, Yahaya Bello, the Federal High Court of...
Tech
EFCC Revises Money Laundering Charges Against Binance
The Economic and Financial Crimes Commission (EFCC) has amended the charge against Binance Holdings Limited in a high-profile money laundering case involving $35.4 million. The...
Tech
FG Withdraws Money Laundering Charges Against Binance Executive
In a significant turn of events, the Federal Government has dropped the money laundering charge against Tigran Gambaryan, an executive of Binance Holdings Limited. The...