Flowerbudnews The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned the Binance Holdings Limited’s executive, Tigran Gambaryan, on alleged money laundering charge following the dismissal of his objection by a Federal High Court, Abuja. Gambaryan was arraigned by the EFCC on five-count charge before Justice Emeka Nwite. HeContinue Reading
Flowerbudnews Mr Muhuyi Magaji, the Chairman, Kano State Public Complaints and Anti-Corruption Commission (PCACC), who was suspended by the Code of Conduct Tribunal (CCT), on Friday, appealed against the ruling. The News Agency of Nigeria (NAN) reports that the three-member tribunal, headed by Justice Danladi Umar, had, on Thursday inContinue Reading
Flowerbudnews A Federal High Court, Abuja, on Thursday, fixed April 8 for ruling on an objection raised by Tigran Gambaryan, a Binance Holdings Limited executive, challenging the competence of the Economic and Financial Crimes Commission (EFCC)’s charge. Gambaryan, through his lawyer, Mark Mordi, SAN, opposed the move to beContinue Reading
Flowerbudnews The detained President, Miyetti Allah Kautal Hore, Bello Bodejo, has told a Federal High Court, Abuja that he had no criminal record. Bodejo, who was arrested on the alleged raising up an armed militia in detriment of the nation’s unity, told Justice Inyang Ekwo in a motion forContinue Reading
Flowerbudnews A Federal High Court, Abuja, on Wednesday, granted an interim order sought by the Department of State Service (DSS) to detain Emmanuel Osase, a Nigerian suspected to be a member of the Islamic State in Iraq and Syria (ISIS) for 60 days. Justice Inyang Ekwo gave the order afterContinue Reading
Flowerbudnews Mild drama continued at the Kogi Election Petition Tribunal sitting in Abuja on Monday as some witnesses disowned their depositions before the panel. Four witnesses from Adavi Local Government Area of the state gave their evidence for the Social Democratic Party (SDP) before the three-member panel of justices,Continue Reading
Flowerbudnews The absence of the Managing Director and Chief Executive Officer (MD/CEO) of Duport Midstream Company Limited, Dr Akintoye Akindele, and his lawyer at a Lagos State High Court, on Wednesday, stalled the defamatory suit filed against Mr Oluwatosin Odusanya, a co-founder of the oil firm. Though the plaintiffContinue Reading
Flowerbudnews The Federal Government will, on April 4, arraigned Binance Holdings Limited and its two top officials; Tigran Gambaryan and fleeing Nadeem Anjarwalla, on allegations bordering on tax evasion. The News Agency of Nigeria (NAN) reliably gathered on Thursday that Binance, Mr Gambaryan and Mr Anjarwalla, listed as 1stContinue Reading
Flowerbudnews Mr Abdulmalik Njidda, the star witness of the Social Democratic Party (SDP) and its candidate, Murtala Ajaka, on Monday, told the Kogi State Election Petition Tribunal sitting in Abuja that he was not in the state on the day of the poll. The star witness, who is aContinue Reading
