Thursday, April 25, 2024

EFCC

April 9, 2024

Naira Abuse: Sallah holiday delays Bobrisky’s judgment

The court will communicate a new date to the parties.

Bobrisky
April 8, 2024

Binance executive Tigran Gambaryan’s wife begs U.S. to facilitate husband’s release, warns foreign businesses to be wary of Nigerian govt

She decried that “innocent” Mr Gambaryan was “being held in increasingly worse conditions” and detained in Kuje prison.

Tigran Gambaryan
April 8, 2024

Court declines to relocate Binance executive Tigran Gambaryan from Kuje prison to EFCC custody 

EFCC counsel E.E. Iheanacho countered his colleague, asserting there was nothing wrong in Mr Gambaryan’s detention in Kuje prison.

Tigran Gambaryan
April 8, 2024

My eight months in office better than Ganduje’s wasted eight years in Kano: Gov Yusuf

Governor Abba Kabir Yusuf has blasted his predecessor, Abdullahi Ganduje, describing the latter’s eight-year governorship as “wasted.”

Abdullahi Ganduje and ABBA Yusuf
April 8, 2024

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

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

Tigran Gambaryan atFederal High Court Abuja
April 5, 2024

EFCC to arraign Emefiele, one other for abuse of office, corruption Monday

The charge sheet, marked ID/23787c/2024, was dated April 3 and was filed by Rotimi Oyedepo (SAN).

CBN Governor Godwin Emefiele
April 5, 2024

EFCC, Odinkalu spar over controversial arrest of cross-dresser Bobrisky

The EFCC had a scathing retort to Mr Odinkalu’s statement, which the operatives described as “reckless” and “rascally.”

Chidi Odinkalu, Bobrisky and Ola Olukoyede
April 4, 2024
Tigran Gambaryan atFederal High Court Abuja
March 29, 2024

EFCC nabs 74 suspected internet fraudsters in Ogun

“They will be charged to court as soon as investigations are concluded,” he said.

EFCC operatives used to illustrate the story
March 28, 2024

Malabu Oil Scam: Court discharges former AGF Adoke, others

They were charged with infractions relating to the controversial Oil Prospecting Licence (OPL) 245, otherwise known as the Malabu Oil scam.

ADOKE; MALABU OIL