Arraignment of Binance, executives by FIRS suffers setback over non-service of charge
The arraignment of Binance Holdings Limited and two of its executives; Tigran Gambaryan and Nadeem Anjarwalla, on Thursday, could not proceed due to inability […]
Terrorism financing
FG to arraign Binance, 2 others for alleged tax evasion April 4
The Federal Government will, on April 4, arraigned Binance Holdings Limited and its two top officials; Tigran Gambaryan and fleeing Nadeem Anjarwalla, on allegations […]
Alleged terrorism financing: Detained Binance boss escapes from Nigeria’s custody
By EZEKIEL OBI, Abuja – The Federal Government has confirmed the escape from lawful custody of Nadeem Anjarwalla, a suspect in the ongoing criminal probe […]
Reps summon Binance boss over alleged terrorism financing
The Chief Executive of Binance Holding Limited, Richard Teng, has been called upon by the House of Representatives Committee on Financial Crimes regarding suspicions […]
Terrorism financing: Interior Minister to investigate alleged misconduct by correctional officers
The Minister of Interior, Dr Olubunmi Tunji-Ojo, has called for the immediate investigation of intelligence report on misconduct by some men of the Nigerian […]
Alleged terrorism financing: Court rejects Tukur Mamu’s bail plea
A Federal High Court, Abuja, on Thursday, rejected Tukur Mamu’s bail application. Justice Inyang Ekwo, in a ruling, held that he took note of the […]
EFCC trains journalists on money laundering reporting
By SADIQ ABUBAKAR, Maiduguri – The Economic and Financial Crime Commission (EFCC) has organized a one day investigative training workshop for journalists on effective reporting […]
EFCC warns Non-Profit Organisations against terrorism financing
The Economic and Financial Crimes Commission (EFCC) has urged Non-profit Organisations (NPOs) in the Northeast to work with the commission to tackle terrorism financing and […]
FG arraigns Tukur Mamu, ex-terrorist negotiator, on 10 counts
The Federal Government will, today, arraigned Mr Tukur Mamu, ex-terrorist negotiator, on 10-count charge bordering on terrorism financing among others. Mamu, who will be arraigned […]
NYCN, CSOs storm CBN Headquarters, demand Emefiele’s resignation
The National Youth Council of Nigeria (NYCN) has called for the resignation of the Governor of the Central Bank of Nigeria (CBN), Mr Godwin Emefiele, […]
EFCC partners Army on anti-corruption fight, terrorism financing
By LEKAN AGBOOLA, Ilorin – The Ilorin Zonal Commander of the Economic and Financial Crimes Commission (EFCC) Michael Nzekwe, has expressed the willingness of the […]