Binance Executives To Face Money Laundering Charges – FG

The Abuja Federal High Court has concluded plan to arraign two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla for crime bordering on money laundering tomorrow Thursday. The duo will be paraded before Justice Emeka Nwite on two separate count charges. The one filed by the Economic and Financial Crimes Commission, EFCC, which bothers on money laundering, has five counts. While the other, by the Federal Inland Revenue Service, FIRS, has four counts, in which the fin-tech company were accused of various tax infractions. 

Malabu Oil Scam: Court Discharges Ex-AGF Adoke Of All Charges

A Federal Capital Territory, FCT, High Court sitting in Abuja has today discharged former Attorney-General of the Federation, AGF, Mohammed Bello Adoke, and six others over the controversial Oil Prospecting Licence, OPL, 245, otherwise known as Malabu Oil scam. Recall that Economic and Financial Crimes Commission, EFCC, had sued Bello Adoke and other before the high court on an amended 40-count charge bordering on disobeying direction of the law, offering and receiving gratification, conspiracy and forgery, among others. 

Binance Executives Sued NSA Ribadu, EFCC To Court

The Binance Executive, Tigran Gambaryan, under security detention has sued the National Security Adviser (NSA), Nuhu Ribadu, and the Economic Financial Crimes Commission, EFCC to court over violation of fundamental rights.

DHQ: Court Orders Release of 313 Suspected Terrorists

A Federal High Court in Borno has ordered for the release of no fewer than 313 suspected terrorists arrested by the military due to lack of evidence to convict the suspects. This was made known during the operational briefing to journalists by the Director of Defence Media Operations, Major General Buba Edward, who added that the cases were prosecuted by the Department of Prosecution and the Federal Ministry of Justice.