Tigran Gambaryan, a representative of Binance in Nigeria, pleaded not guilty to the charges, while a non-guilty plea was entered …
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Bobrisky Arraigned and Pleads Guilty to Naira Abuse Charges
Popular Nigerian cross-dresser, Idris Olanrewaju Okuneye, widely known as Bobrisky, has been arraigned by the Economic and Financial Crimes Commission …
Read More »Bobrisky Faces Money Laundering and Naira Abuse Charges in Court
Controversial transgender personality, Idris Okuneye, popularly known as Bobrisky, has arrived at the Federal High Court in Ikoyi, Lagos, to …
Read More »Detained Binance Executive’s Wife Pens Emotional Letter to Nigerian Government
The wife of detained Binance Holdings Limited executive, Tigran Gambaryan, has written a heartfelt appeal to the Nigerian government, requesting …
Read More »EFCC Arraigns Detained Binance Executive: Tigran Gambaryan Faces Money Laundering Charges
The Economic and Financial Crimes Commission (EFCC) has arraigned Tigran Gambaryan, the head of Financial Crime Compliance at Binance, before …
Read More »Zenith Bank Official Testifies Against Adebutu in High Court Over Alleged Money Laundering
A staff member at Zenith Bank, Celestina Appeal, testified against the governorship candidate of the Peoples Democratic Party (PDP) in …
Read More »Obiano’s Trial Deferred to March 13 as Court Considers Jurisdiction Challenge
The trial of former Anambra State Governor, Chief Willie Obiano, on charges of money laundering and corruption, has been postponed …
Read More »Court of Appeal Rejects FG’s Request to Retry Senator Orji Uzor Kalu in N7.6bn Fraud Case
The Court of Appeal in Abuja has dismissed the Federal Government’s attempt to retry former Abia State Governor, Orji Uzor …
Read More »House of Representatives Committee Recommends Arrest of Binance CEO for Alleged Financial Crimes
The House of Representatives Committee on Financial Crimes has recently recommended the arrest of the Chief Executive Officer of Binance …
Read More »Court to Hear Obiano’s Motion Challenging Jurisdiction in Alleged N4bn Fraud Case
The Federal High Court in Abuja has scheduled a hearing on March 7 to address a motion filed by former …
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