At last, EFCC begins trial of Binance executive
The Economic and Financial Crimes Commission has arraigned an executive of Binance Holdings Limited, Tigran Gambaryan, on alleged money laundering…
Litigation
Lagos court sends Emefiele back to custody over alleged fraud
The Ikeja Special Offences Court on Monday remanded the embattled former Governor of the Central Bank of Nigeria, Godwin Emefiele,…
Alleged N3.7t Budget Padding: At last, SERAP sues Akpabio
The Socio-Economic Rights and Accountability Project has filed a lawsuit against the Senate President, Godswill Akpabio, over his failure to…
Malabu Saga: EFCC worries over court’s discharge of ex-AGF Adoke
The Economic and Financial Crimes Commission (EFCC) is worried following the discharge  of former Attorney-General of the Federation, Bello Adoke,…
Suspension: Kano anti-graft commission chair rejects CCT ruling, goes on appeal
The Chairman of the Kano State Public Complaints and Anti-Corruption Commission, PCACC, Muhuyi Magaji, has rejected his suspension by the…
Naira Abuse: Lagos court convicts Bobrisky
A Federal High Court in Lagos on Friday convicted popular Nigerian crossdresser, Idris Okuneye, also called Bobrisky, of Naira abuse….
EFCC: Bobrisky faces N180m money-laundering charge
The Economic and Financial Crimes Commission (EFCC) is scheduled to arraign the controversial cross-dresser, Idris Olanrewaju Okuneye popularly known as…
$200,000 Bribery Allegation: Trial of ex-Gov Ganduje begins in Kano court
A Kano State High Court has summoned the national chairman of the All Progressive Congress (APC), Abdullahi Ganduje, for the…
EFCC can’t parade suspects as fraudsters without conviction—Court
A Federal High Court sitting in Abuja has pronounced as wrongful the on-going practice by anti-graft agencies in the country…
BREAKING: Arraignment of Binance executives suffers setback
Trial of Binance executives scheduled to commence at the Federal high court, Abuja on Thursday suffered a major setback. When…