The Economic and Financial Crimes Commission (EFCC), on Monday, amended the alleged $35.4 million money laundering charge filed against Binance Holdings Limited. EFCC’s Lawyer, Ekele Iheanacho,...
A Federal High Court, Abuja, on Thursday adjourned an amended money-laundering charge preferred against Ali Bello and his co-defendant, Daudu Sulaiman, by the Economic and Financial...