The anti-graft agency accused Binance of money laundering to the tune of $35.4 million.
“If an expired chemical is used, it is impossible to get a safe or effective final product, making it a serious health risk,” Mr Iluyomade stated.
The EFCC, NFIU, DSS, and FAAN warned that undeclared funds would be seized and travellers prosecuted under Nigerian laws.
The EFCC boss called for greater synergy and collaboration between the Public Accounts Committee of the National Assembly and the EFCC.
The judge adjourned the case until October 21 for the continuation of trial.
At least 3,822 hectares, potentially worth $6.45 billion, have been allocated by Mr Wike to his two sons, Jordan, 25, and Joaquin, 23, over the past year.
The donor sent 250,300 USDT.ETH. The 250,300 USDT.ETH is estimated to be worth over ₦400 million at the current black market rate.
Mr Akhimie admitted to defrauding over $6 million from more than 400 victims, many of whom were elderly or otherwise vulnerable.
The former Kogi governor is facing trial over an alleged ₦80.2 billion money laundering case involving funds from the Kogi government.
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.
