•Binance chief, Tigran Gambaryan The cross examination of the First Prosecution Witness, PW1, Abdulkadir Abbas, in the ongoing trial of Binance Holdings Limited and its Executive Officer, Tigran Gambaryan, before Justice Emeka Nwite of the Federal High Court, continued yesterday, Tuesday, July 2, 2024. The Economic and Financial Crimes Commiss...
•Former CBN Governor Godwin Emefiele A prosecution witness in the trial of former Central Bank of Nigeria (CBN) Governor Godwin Emefiele yesterday told the Lagos State Special Offences Court in Ikeja that he was forced to part with $600,000 (N216 million at the time) before being paid for a contract he handled for the apex […]
•Godwin Emefiele A deputy director in charge of Branch Operations in the Central Bank of Nigeria, Onyeka Ogbu, today, told a Federal Capital Territory High Court sitting in Maitama that he was aware of a $6.2 million payment request for international election observers. The former governor of the bank, Godwin Emefiele, is standing trial on [&h...

