Tag: Money laundering 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The Federal Government has withdrawn the money laundering charges filed against the detained Binance Holdings Limited’s executive, Tigran Gambaryan, due to his ill health...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...
