Friday, August 21, 2026

Justice Emeka Nwite

May 17, 2024

Alleged Tax Evasion: FIRS files amended charge against Binance, Gambaryan

FIRS lawyer Moses Ideho said this Friday before Justice Emeka Nwite of the Abuja Division of the Federal High Court.

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
April 25, 2024

Burnt Rivers Assembly: Court sets aside arrest warrant against Fubara’s chief of staff

On January 31, the judge issued a warrant for the arrest of Mr Ehie over his alleged involvement in the burning of part of the Rivers’ House of Assembly.

Edison Ehie, burnt Rivers Assembly
April 24, 2024

Court fixes May 17 for ruling on Binance executive’s bail plea

Mr Iheanacho said the court would be taking a grave risk by granting the Binance agent a bail.

Tigran Gambaryan
April 23, 2024

Wanted Yahaya Bello asks court to dismiss EFCC’s arrest warrant

The EFCC declared the former governor wanted over alleged N80 billion looting of Kogi state’s treasury.

Yahaya Bello (Credit: Yahaya Bello)
April 23, 2024

Court dismisses suit seeking Bayelsa governor’s disqualification, awards N500,000 fine

“I am of the view and I do hold that the suit lacks merit.’’

Bayelsa State governor, Douye Diri
April 18, 2024

Court fixes April 23 for ruling in substituted service on fleeing Yahaya Bello

When the matter was called for the arraignment of Mr Bello on a 19-count money laundering charge preferred against him, the former governor was not in court.

Governor Yahaya Bello
April 18, 2024

Yahaya Bello asks Abuja court to set aside EFCC’s arrest warrant against him

The court on Wednesday ordered that the EFCC should be issued a warrant for Mr Bello’s arrest.

EFCC
April 17, 2024

EFCC secures arrest warrant against fleeing ex-Gov Yahaya Bello

Mr Bello had already appealed to President Bola Tinubu to direct the EFCC not to arrest him.

Yahaya Bello and EFCC chair, Ola Olukoyede
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