Tag: Court
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BREAKING: Court remands Binance agent Gambaryan in prison
The Federal High Court sitting in Abuja, on Monday, has remanded Tigran Gambaryan, a representative of Binance Ltd at the Nigerian Correctional Service pending the determination of his bail application.
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UPDATED: Court remands Emefiele in EFCC custody, co-defendant in Ikoyi prison
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 in I
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JUST IN: Emefiele in Court for arraignment
Ex-Central Bank of Nigeria (CBN) governor Godwin Emefiele has arrived in court for his arraignment.
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BREAKING: Bobrisky pleads guilty in court
Cross-dresser, “Bobrisky’’ (Idris Okuneye) on Friday pleaded guilty to a four-count charge of abuse of the naira and money laundering preferred against him by the Economic and Financial Crimes Commission (EFCC) at a Lagos court.
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Court adjourns Binance Holdings tax evasion case till April 19
A Federal High Court sitting in Abuja has adjourned the tax evasion case involving Binance Holdings Limited and its executives. The Federal Inland Revenue Service had dragged the firm to court for tax evasion. Also joined in the suit are officials of the company, Tigran Gambaryan, and fleeing Nadeem Anjarwalla. In the suit marked: FHC/ABJ/CR/115/2024,…
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BREAKING: FG arraigns Binance executive for tax evasion
Binance’s Head of Financial Crime Compliance, Tigran Gambaryan has arrived the Federal High Court in Abuja for arraignment over allegations of tax evasion. In the suit marked FHC/ABJ/CR/115/2024, Binance was accused of failing to register
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I’ve no criminal record, detained Miyetti Allah president tells court
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
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Court gives DSS go-ahead to detain Nigerian link to ISIS for 60 days
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 after counsel for the DSS, A.A. Ugee,…
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Money Laundering: Court to arraign Binance executives tomorrow
The Abuja Federal High Court is set to arraign Binance executives, Tigran Gambaryan and Nadeem Anjarwalla tomorrow, (Thursday). Gambaryan and Anjarwalla will be charged before Justice Emeka Nwite on two separate charges. The one filed by the Economic and Financial Crimes Commission, EFCC, which borders on money laundering, has five counts. The other charge, filed…
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Stop defaming MC Oluomo-Court orders Nollywood Actress, Mariam Muftaudeen
The Ikeja High Court has ordered Nollywood actress, Mariam Muftaudeen, popularly known as Omo VC to stop defaming Chairman of the Lagos State Park Management Board, Alhaji Musiliu Akinsanya, popularly known as MC Oluomo.