At last, the Economic and Financial Crimes Commission on Monday succeeded in arranging Binance and one of its Executives, Tigran Gambaryan, on five count charges bordering on money laundering Tigran Gambaryan who took a plea on behalf of the Company as its representative however denied committing the alleged offences at the Federal High Court…
Justice Nwite in dismissing the objection held that Gambaryan had in an affidavit claimed to be representative of the Company and transacted businesses on its behalf in Nigeria. Although the foreign national pleaded to be remanded at the custody of the Economic and Financial Crimes Commission EFCC, the plea was turned down by Justice Nwite.Justice Nwite fixed April 18 for hearing of the defendant’s application for bail and May 2 for trial of the charges.
The Nigerian Government has unveiled a mobile application called the Delivery Tracker App for citizens to track and monitor the performance of ministers. The Special Adviser to President Bola Tinubu on policy coordination and head of the Central Delivery Coordination Unit , Hadiza Bala Usman, launched the app at Transcorp Hilton, Abuja, on Monday. According…
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EFCC Denies Stopping Court Bailiff from Serving Binance Executive with Court DocumentsThe Economic and Financial Crimes Commission (EFCC) denies preventing a court bailiff from serving Tigran Gambaryan, a detained Binance executive, with court documents. The executive, along with Binance, is being charged by the federal government for tax evasion. The prosecution was unable to serve Gambaryan with a copy of the charge and requested a stand down or adjournment to allow the defendant to confer with his lawyers.
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EFCC to Charge Binance Executives on Money Laundering ChargesThe Economic and Financial Crimes Commission (EFCC) will, on Thursday, charge Binance, Tigran Gambaryan and Nadeem Anjarwalla, the company’s senior executives, on five counts of money laundering. Gambaryan is Binance’s head of financial crime compliance, and Anjarwalla is the company’s regional manager for Africa. They will be charged before Justice Emeka Nwite of the federal high court Abuja. The trio is being accused of money laundering to the tune of $35,400,000.
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DSS patching me up to prevent my death in Kuje prison – Nnamdi Kanu tells courtThe Leader of the Indigenous People of Biafra, IPOB, Nnamdi Kanu on Tuesday informed the Abuja Federal High Court that the Department of State Services, DSS, was preventing his death while in their custody. Kanu claimed that DSS was patching him up so does not die in their custody.
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‘You won’t be relocated from DSS custody to Kuje Prison’ – Court tells Nnamdi KanuFor the second time, the Federal High Court in Abuja has refused to relocate the detained Biafra agitator, Nnamdi Kanu from the custody of the Department State Services, DSS, to Kuje prison in Abuja.
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