Tomi Lala

FG drops money laundering charges against Binance executive Gambaryan

The Federal Government on Wednesday withdrew the money laundering charges preferred against Binance Holdings Limited executive, Tigran Gambaryan. Binance, its U.S. head of financial crime compliance, Gambaryan, and the exchange British-Kenyan regional manager for Africa, Nadeem Anjarwalla, were facing money laundering charges to the tune of $35 million brought against them by the Economic and…

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S/Court reserves judgment in 19 states’ suit challenging constitutionality of EFCC, others

Verdict to apply to Imo, Bauchi, Osun, Ogun, Taraba as Anambra, Adamawa, Ebonyi withdraw From Kayode Lawal. Abuja. The Supreme Court, on Tuesday, reserved judgment in a suit filed by 19 states against the federal government challenging the constitutionality of the laws establishing the Economic and Financial Crimes Commission EFCC and two others to a…

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UK partnership with Nigeria on drug war yielding results – Home office

The United Kingdom Government, through its Home Office International Operations, says its collaboration with Nigeria in the fight against substance abuse and illicit drug trafficking is yielding positive results. Head of UK Home Office International Operations, Victoria Pullen, stated this when she led her colleague, Kristoffer Hawksfield on a visit to the National Drug Law…

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Stop Threatening Osun People Over Mineral Resources, Group Warns THORS / Segilola

A political pressure group, Osun Democrats for Democracy (ODD) has warned Thors Explorations Limited and its subsidiary, Segilola Gold Project, to stop threatening the government and people of Osun State over legitimate demands for payment of lawful taxes to the treasury of the state government. Reacting to a media publication in which Thors Explorations vowed…

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