Monday, June 29, 2026

Criminal Justice Act

April 8, 2024

Detained Binance executive Tigran Gambaryan pleads not guilty to money laundering chargesĀ 

Mr Gambaryan pleaded not guilty to the money laundering charges the Nigerian government preferred against him.

Tigran Gambaryan atFederal High Court Abuja
December 19, 2023

Plea bargaining good for Nigeria’s anti-corruption war, AGF Fagbemi says

The Minister of Justice, Lateef Fagbemi, says plea bargain enhances the quick recovery of stolen assets and proceeds of crime.

LATEEF FAGBEMI
November 30, 2023

EFCC withdraws money laundering charge against ex-Lagos attorney general Shasore

Mr Shasore was standing trial in Abuja and Lagos State on alleged money laundering offences.

Olasupo Shasore