Wednesday, June 24, 2026

Ekele Iheanacho

February 27, 2026

Court fixes April 21 to hear EFCC’s final forfeiture request on 57 property linked to Malami

Mr Malami had since challenged the anti-graft agency’s civil suit, praying the court to vacate the order.

Abubakar Malami
January 7, 2026

Court orders interim forfeiture of 57 property belonging to Malami

The multi-billion naira landed property are located in Abuja, Kebbi, Kano and Kaduna states.

Malawi, wife and son in court/EFCC logo Credit : EFCC
April 29, 2025

Money Laundering: EFCC nabs Sanwo-Olu’s paramour Aisha Achimugu at Abuja airport

The arrest came a month after EFCC declared Ms Achimugu wanted over an alleged criminal conspiracy and money laundering case.

Aisha Achimugu and EFCC operatives
December 30, 2024

Terrorism Financing: Court gives EFCC go-ahead to freeze 24 bank accounts

The Federal High Court, Abuja Division, has okayed EFCC’s application to freeze 24 accounts domiciled in different banks.

EFCC operatives, ATM cards
October 9, 2024

Judge’s absence stalls ruling in Binance executive’s bail plea

The matter, which was fixed for ruling on Mr Gambaryan’s bail request, could not proceed as Mr Nwite was said to have gone for a seminar at the National Judicial Institute, Abuja.

Justice Nwite and Gambaryan
July 16, 2024

Binance executive Gambaryan arrives courtroom in wheelchair

The detained Binance Holdings Limited’s executive, Tigran Gambaryan, was brought to the Abuja Division of the Federal High Court in a wheelchair on Tuesday.

Tigran Gambaryan
May 17, 2024

Court rejects Binance executive Gambaryan’s bail plea

The Abuja Division of the Federal High Court on Friday dismissed a bail application filed by Tigran Gambaryan, the detained Binance executive.

Binance and Ribadu
May 2, 2024

EFCC’s lack of diligence stalls Binance, Gambaryan’s money laundering trial

“It behoves on you, as prosecution, to do all within your power in the trial because I am not going to entertain any delay in this trial again,” the judge said.

Binance and Tigran Gambaryan (Credit: Binance)
April 29, 2024

Crypto Platforms: EFCC freezes 1,146 bank accounts of alleged money launderers, terrorism financiers

EFCC said there was a need to preserve the funds in the identified bank accounts pending the conclusion of the investigation and possible prosecution.

Dollars
March 18, 2024

Court orders Binance to release names, transaction details of Nigerian users

Justice Emeka Nwite granted the interim order after ruling on the ex parte motion moved by the EFCC’s lawyer, Ekele Iheanacho.

Binance and Tinubu composite