Tag
EFCC
Wife of a Binance executive, Tigran Gambaryan, Yuki has called for the release of her husband.
An FCT High Court has granted Hadi Sirika and his brother, a 200 million naira bail.
A detained Binance executive, Tigran Gambaryan, slumped before the Federal High Court Abuja during a foreign exchange contravention and money laundering trial instituted against him by the Economic and Financial Crimes Commission (EFCC).
A former Minister of Aviation, Hadi Sirika, and his brother, Ahmad, have pleaded not guilty to a fresh fraud charge instituted against them by the Economic and Financial Crimes Commission (EFCC) before a Federal Capital Territory High Court, Garki, Abuja.
The EFCC says it has secured convictions of Naira abuse offenders.
The Federal High Court has restrained the EFCC from arresting Rexglobe CEO over a loan dispute with Providus Bank.
The Federal High Court, Abuja, on Friday, dismissed the bail application of a detained Binance executive, Tigran Gambaryan, following the Federal Government’s opposition.
The two agencies are to strengthen the existing Memorandum of Understanding they have and ensure it is more effective in dealing with current issues.
The Economic and Financial Crimes Commission (EFCC) could not arraign a former Minister of Aviation, Hadi Sirika, and his brother, Ahmad in a fresh multi-million fraud-related charges on Tuesday.
The Economic and Financial Crimes Commission (EFCC) has accused a former Vice Chancellor of the National Open University of Nigeria (NOUN) Professor Vincent Ado Tenebe and other staff of diverting over N275 million from the school bank accounts.
The EFCC has accused banks of colluding with POS operators to limit cash availability at ATMs
The Federal High Court Abuja held on Friday that no application will be entertained from former Governor of Kogi State, Yahaya Bello until he comes to court and takes his plea regarding money laundering charges.