Mr Olukoyede stated, “Fraud is not success; it is a trap.’’
The anti-graft agency accused Binance of money laundering to the tune of $35.4 million.
The EFCC’s witness, Achille, on June 17, admitted that the name of Ali Bello did not feature in any of the bank transactions in the ongoing money laundering trial.
Mr Nwadavid tricked and defrauded his victims, residents in Massachusetts, of over $2.5 million and wired the money into cryptocurrency accounts.
Mr Owoeye, in his judgment, therefore, found the defendant guilty on all counts and sentenced him to a cumulative 76 years in jail.
According to the report, the United States, Australia and South Korea are the worst-performing nations among the 24 countries.
Mr Aliyu said the alleged unlawful activities of the respondents had continued to cause untold hardship on honest Nigerians, especially, students of tertiary institutions.
Mr Adoyi then prayed the court to refuse the oral application of Pinheiro.
EFCC’s star witness in the fraud case against Nyako, his son, Abdulaziz, and others how N29 billion was looted from Adamawa’s coffers
The ex-governor’s trial will continue on the next adjourned date.
