Tag: Charges
FG drops money laundering charges against Binance executive
The Federal Government has withdrawn the money laundering charges filed against the detained Binance Holdings Limited’s executive, Tigran Gambaryan, due to his ill health...
EFCC: Why we dropped money laundering charges against Bobrisky
The Economic and Financial Crimes Commission (EFCC) says the charges of money laundering dropped in the trial of popular cross-dresser, Idris Okuneye, well known...
‘It’s laughable’: Ganduje speaks on stolen corruption charges documents
The National Chairman of the ruling All Progressives Congress (APC), Dr Abdullahi Ganduje, has described as baseless and comical, the allegations that hoodlums stole...
Kano gov: Ganduje’s corruption charges documents stolen during protest
Kano State Governor Abba Yusuf says hoodlums stole documents on the alleged corruption charges against his predecessor, Dr Abdullahi Ganduje, his family, and aides...
N57.4bn fraud: Kano govt files new charges against Ganduje, 3 others
The Kano State Government has filed a fresh fraud charge against the immediate past governor of the state, Dr Abdullahi Ganduje, his Commissioner for...
FG withdraws terrorism charges against Miyetti Allah President
A Federal High Court sitting in Abuja has discharged the President of Miyetti Allah Kautal Kore, Bello Bodejo, of alleged terrorism charge filed against...
Sirika, others’ re-arraignment for fresh charges stalled
The Economic and Financial Crimes Commission (EFCC) bid to arraign the immediate past Minister of Aviation, Hadi Sirika, before the Federal Capital Territory (FCT)...
CBN orders banks to suspend charges on cash deposits till September
The Central Bank of Nigeria (CBN) has directed banks in the country to stop charges on cash deposits until September 30, 2024.
CBN gave the...
Banks begin charges on cash deposits above N500,000
Commercial banks in the country have resumed charges for cash deposits exceeding N500,000 for individual accounts and N3 million for corporate accounts.
This was disclosed...
FG reduces N6.9bn fraud charges against Emefiele
The Federal Government has reduced the fraud charges filed against the former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele.
The 20-count charge...
