ShareBy Aluta News April 8, 2024 A lawyer, Emmanuel Ekpenyong, has prayed the Court of Appeal in Abuja to dismiss an appeal filed by the Corporate Affairs Commission (CAC) challenging a lower court’s judgement that nullified some sections of Companies and Allied Matters Act (CAMA), 2020. Ekpenyong, a constitutional lawyerContinue Reading
ShareBy Aluta News April 8, 2024 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 beforeContinue Reading
ShareBy Aluta News April 8, 2024 Justice Rahman Oshodi of the Ikeja Special Offences Court on Monday remanded the embattled former Central Bank of Nigeria (CBN) Governor, Mr Godwin Emefiele, for alleged abuse of office. Oshodi remanded Emefiele in the EFCC custody while his co-defendant, Henry Isioma-Omoile, was remanded inContinue Reading
ShareBy Aluta News April 8, 2024 Court remands former Central Bank Governor, Godwin Emefiele, in the custody of the Economic and Financial Crimes Commission for alleged abuse of office and $5.5 billion, N2.8 billion fraud. Details later.Continue Reading
ShareBy Aluta News April 5, 2024 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 DanladiContinue Reading
ShareBy Aluta News April 5, 2024 Justice Abimbola Awogboro of a Federal High Court in Lagos on Friday, cconvicted popular Nigerian cross dresser, Idris Okuneye also called “Bobrisky” of Naira abuse. The Economic and Financial Crimes Commission (EFCC) charged Bobrisky with six counts of abuse and money laundering. The courtContinue Reading
ShareBy Aluta News April 4, 2024 The arraignment of Binance Holdings Limited and two of its executives; Tigran Gambaryan and Nadeem Anjarwalla, on Thursday, could not proceed due to inability of the Federal Inland Revenue Service (FIRS) to effect service of the charge on the defendants’. When the matter wasContinue Reading
ShareBy Aluta News April 3, 2024 The Deputy Governor of Edo, Mr Philip Shaibu, on Wednesday prayed the seven-member investigative panel on his planned impeachment, to obey an interlocutory injunction of a Federal High Court, Abuja. At its maiden sitting on Wednesday in Benin, Shaibu, through his lawyer, Prof. OladoyinContinue Reading
ShareBy Aluta News March 28, 2024 Justice Abubakar Kutigi of a High Court of the Federal Capital Territory (FCT), on Thursday discharged former Attorney-General of the Federation (AGF) , Mohammed Bello Adoke ,SAN and six others . They were charged with legations of committing infractions relating to the controversial OilContinue Reading
ShareBy Aluta News March 28, 2024 The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over alleged violation of his fundamental rights. Gambaryan, in the originating motion dated and filed March 18 by his lawyer, Olujoke Aliyu,Continue Reading
