The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings Ltd at a Federal High Court, Abuja The criminal charge continued before Justice Emeka Nwite in spite of the withdrawal of a charge...
EFCC
A Federal High Court, Abuja, on Wednesday, dismissed a fundamental rights enforcement suit filed by fleeing Binance Holdings Ltd’s executive, Nadeem Anjarwalla, against the National Security Adviser and EFCC. Justice Inyang Ekwo, in a ruling, dismissed the suit for lack of diligent prosecution. When the case was called,...
Contrary to the narrative of John Grisham’s fictional thriller, The Racketeer, this was a real-life, long-overdue gesture of genuine friendship and partnership, a testament to the shared interest in combating trans-border crimes that pose a significant global threat. The visit of one of the longest-serving Federal Bureau of...
President Bola Tinubu has called for stronger collaboration between Nigeria’s law enforcement agencies and the United States’ Federal Bureau of Investigation (FBI), in the fight against cybercrime, terrorism, and other related crimes. The FBI is the domestic intelligence and security service of the United States of America, and...
By EMMANUEL KUJE, Abuja – The Economic and Financial Crimes Commission (EFCC) and the Federal Bureau of Investigation (FBI) have brokered a renewed strategic alliance towards tackling the menace of internet crimes and other waves of emerging and old crimes that are of mutual interest to Nigeria and the...
A A Federal High Court in Abuja on Friday, discharged the executive of Binance Holdings Limited, Tigran Gambaryan, from the alleged tax evasion charge preferred against the company by Federal Inland Revenue Service (FIRS). Justice Emeka Nwite, in a ruling, discharged and struck out Gambaryan’s name from the four-count...
By OLA MUDOPE, Ilorin Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested eighteen suspects for offences bordering on illegal mining activities. The EFCC in a post on its X handle on Friday said 13 truckloads with assorted solid minerals suspected to...
By JOY ADARA, Abuja – Justice Emeka Nwite of the Federal High Court sitting in Abuja, on Thursday, June 13, 2024, adjourned the arraignment proceedings of a former governor of Kogi State, Yahaya Adoza Bello to June 27, 2024. The adjournment followed discrepancies between the EFCC and defence counsels on the actual...
By JOY ADARA, Abuja – A prosecuting witness in the trial of former Minister of Power and Steel, Olu Agunloye, on Monday, June 10, 2024 narrated before Justice Jude Onwuegbuzie of the Federal Capital City High Court, sitting in Apo, Abuja, how multiple transfers were made in favour of...
The Economic and Financial Crimes Commission (EFCC) on Monday in a Federal Capital Territory (FCT), High Court , Maitama opened its case of alleged N2.6 billion fraud against former Aviation Minister, Hadi Sirika and three others. The EFCC dragged Sirika alongside his daughter, Fatima; Jalal Sule Hamma and...
By OLA MUDOPE, Akure – Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 127 suspected internet fraudsters in Ondo State. A statement posted on the official X handle of the commission said the alleged internet fraudsters were arrested on Saturday...
EFCC arraigns 3 men for allegedly stealing Access Bank N3.5bn The Economic and Financial Crimes Commission (EFCC) has arraigned three men before an Ikeja Special Offences Court for allegedly stealing the sum of N3.5 billion from Access Bank. The News Agency of Nigeria (NAN) reports that the three men...
The Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices Commission (ICPC) secured 3,412 convictions, forfeiture of N366.97 billion through judicial process and recovered N161.6 billion within one year. The Director Defence Media Operations, Maj.-Gen. Edward Buba, made this known during the joint briefing by Security, Defence...
A Federal High Court in Lagos on Wednesday, further adjourned until June 25 for mention a case against celebrity bartender, Pascal Okechukwu (Cubana Chief Priest) for alleged abuse of the Naira. The Economic and Financial Crimes Commission (EFCC), arraigned Okechukwu on April 17, on a three-count charge of...
By EZEKIEL OBI, Abuja – Operatives of the Economic and Financial Crimes Commission (EFCC) has arrested 40 suspected internet fraudsters (Yahoo boys) at different locations in Abuja. The commission’s spokesman, Dele Oyewale, said made this known in a statement in Abuja. Mr. Oyewale said 18 of the suspects were...
The law firm handling the case of Binance Holdings Limited, Aluko & Oyebode, has said Mr Tigran Gambaryan, the cryptocurrency firm’s executive, standing trial alongside the company in Nigeria, may die in Kuje Correctional Centre. The law firm stated this in a letter addressed to the Deputy Chief...
By JOY ADARA, Abuja – The Economic and Financial Crimes Commission (EFCC), has mourned the death of its former Chairman, Mr Ibrahim Lamorde. Lamorde died on Sunday in Cairo, Egypt at 61. The Commission’s spokesman, Dele Oyewole, in a statement on Sunday in Abuja, said that the EFCC was...
A Federal High Court, Abuja, on Thursday, ordered the management of the Nigerian Correctional Service (NCoS) management in Kuje, FCT, to take the ailing and detained Binance executive, Tigran Gambaryan, to a hospital for a medicare. Justice Emeka Nwite gave the order following an application by Gambaryan’s counsel,...
There was a mild drama at a Federal High Court in Abuja on Thursday, as detained Binance executive, Tigran Gambaryan, who is facing a money laundering charge, slumped in the open court over alleged ill-health. The development occurred shortly after the matter was called for trial continuation before...