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Court adjourns money laundering suit against Binance executive till May 17 | Nigerian News, Latest Nigeria In News Nigeria News Your online Nigerian Newspaper

Court adjourns money laundering suit against Binance executive till May 17 | Nigerian News, Latest Nigeria In News Nigeria News Your online Nigerian Newspaper
nigerianeye.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigerianeye.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryUnited statesEmeka iheanachoNadeem anjarwallaJustice emeka nwiteTigran gambaryanMark mordiTony krukruboAmerica embassyA federal high courtHigh court abujaBinance holdingsFederal high courtBinance holdings limitedFederal high court abujaFederal government

Binance: EFCC presents two witnesses as money laundering trial stalls

Binance: EFCC presents two witnesses as money laundering trial stalls
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Abuja federal capital territoryTigran gambaryanEkele iheanachoJustice nwiteNadeem anjarwallaJustice emeka nwiteMark mordiHigh courtBinance ltdBinance holdings ltdNews agency of nigeriaFinancial crimes commission onKuje correctional centreFinancial crimes commissionFederal high courtNews agency

Court adjourns money laundering suit against Binance executive till May 17

At today’s proceedings, counsel to the defendant, Tony Krukrubo, had informed the court that he was yet to be served the additional proof of evidence.

United statesAbuja federal capital territoryNadeem anjarwallaTony krukruboJustice emeka nwiteEmeka iheanachoTigran gambaryanMark mordiHigh court abujaBinance holdingsA federal high courtAmerica embassyFederal high courtBinance holdings limitedFederal high court abujaFederal government

Binance: EFCC presents 2 witnesses as money laundering trial stalls — National Accord Newspaper

Binance: EFCC presents 2 witnesses as money laundering trial stalls — National Accord Newspaper
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Abuja federal capital territoryTigran gambaryanJustice emeka nwiteNadeem anjarwallaEkele iheanachoJustice nwiteMark mordiBinance ltdNews agency of nigeriaHigh courtFinancial crimes commissionKuje correctional centreBinance holdings ltdFederal high courtNews agencyMoney laundering

Binance: EFCC presents 2 witnesses as money laundering trial stalls

The Economic and Financial Crimes Commission (EFCC), on Thursday, presented two witnesses in the trial of Binance Holdings Ltd and its two executives before a Federal High Court, Abuja. EFCC’s lawyer, Ekele Iheanacho, informed Justice Emeka Nwite upon resumed trial in the money laundering trial. The News Agency of Nigeria (NAN) reports that the anti-graft

Abuja federal capital territoryJustice nwiteMark mordiTigran gambaryanJustice emeka nwiteEkele iheanachoNadeem anjarwallaHigh courtKuje correctional centreBinance holdings ltdBinance ltdNews agency of nigeriaFinancial crimes commissionFederal high courtNews agencyMoney laundering