Tag: EFCC
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Binance Seeks Settlement With FG Over Tax Evasion Case In Abuja Court
Cryptocurrency firm Binance has moved for an out-of-court settlement with the Federal Government in its ongoing tax evasion trial before the Federal High Court in Abuja.
Ex-AGoF Nwabuoku Gets 72-Year Fraud Sentence Over N868m Defence Funds Diversion
A Federal High Court in Abuja has handed former Acting Accountant-General of the Federation, Chukwunyere Nwabuoku, a 72-year fraud sentence after the EFCC proved nine counts of money laundering involving N868 million.
Appeal Court Upholds Conviction Of Ex-Army General Over N4bn Fraud
The Court of Appeal has upheld the conviction of former Nigerian Army general Umar Mohammed for stealing and misappropriating billions of naira belonging to Nigerian Army Properties Limited.
Lagos Businesswoman Arraigned Over Alleged N1.8bn Fraud
EFCC arraigns Titilayo Eboh before Ikeja Special Offences Court over alleged N1.8 billion fraud; court remands defendant, adjourns to March 24 for bail hearing.
Alleged Money Laundering: Court Orders Malami’s Prison Remand In Shocking N8.7bn Case
Money laundering case deepens as court remands ex-AGF Abubakar Malami, wife and son in correctional centres over alleged N8.7bn fraud charges filed by EFCC.
