EFCC amends charge against Binance Holdings Ltd …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC), on Monday, amended the alleged $35.4 million money laundering charge filed against Binance Holdings Limited. EFCC’s Lawyer, Ekele Iheanacho, SAN, told Justice Emeka Nwite of the agency’s resolve to amend the alleged $35.4 million mone charge following … Read more
EFCC Arraigns REA Director Over Alleged ₦223.4 Million Fraud …C0NTINUE READING HERE >>> The Director of Human Resources Management at the Rural Electrification Agency (REA), Suleiman Garba Bulkwang, has been arraigned before Justice Joyce Abdulmalik of the Federal High Court in Abuja by the Economic and Financial Crimes Commission (EFCC). Henzodaily understands that Bulkwang is … Read more
EFCC Accuses Nigerian Banks Of Aiding Fraud …C0NTINUE READING HERE >>> The Commission urged the financial institutions not to make themselves available as instruments of fraud. The EFCC chairman, Ola Olukoyede issued the warning on Friday when the management team of Moniepoint, led by its founder and Group CEO, Tosin Eniolorunda paid a courtesy visit … Read more
Court Remands Rural Electrification Director In Kuje Prison …C0NTINUE READING HERE >>> The Director of Human Resources Management at the Rural Electrification Agency, Suleiman Bulkwang, has been remanded at the Kuje Correctional Centre following his arraignment on charges of alleged money laundering involving ₦223,412,909. Bulkwang appeared before a Federal High Court in Abuja, where the … Read more
Ex-Minister Diezani moves to rescue assets seized by EFCC …C0NTINUE READING HERE >>> Former Minister of Petroleum, Diezani Alison-Madueke, on Thursday, sought to amend her suit challenging the order obtained by the EFCC for final forfeiture of her seized assets. Alison-Madueke, through her lawyer, Godwin Iyinbor, told Justice Inyang of a Federal High Court in … Read more