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EFCC Charges Binance With $35 Million Money Laundering Pursues Extradition Of Fugitive Executive
EFCC Charges Binance With $35 Million Money Laundering Pursues Extradition Of Fugitive Executive....KINDLY READ THE FULL STORY HERE▶
In a dramatic turn of events, the Economic and Financial Crimes Commission (EFCC) has brought forth staggering allegations of money laundering, amounting to $35.4 million, against Binance Holdings Limited and two of its high-ranking executives, Tigran Gambaryan and Nadeem Anjarwalla, the latter of whom has managed to evade authorities….READ ALSOEFCC Nets 20 Suspected Internet Fraudsters In Ibadan Raid
The EFCC, now at the helm of the investigation previously under the purview of the Office of the National Security Adviser, has taken Gambaryan into custody and swiftly obtained a court warrant for the arrest and extradition of the elusive Anjarwalla.
Harnessing international cooperation, the EFCC is orchestrating a concerted effort with Interpol, the FBI, the UK government, and the Kenyan authorities to apprehend and bring Anjarwalla to justice.
The anti-graft agency has leveled five counts of money laundering charges against Binance and its executives, Anjarwalla and Gambaryan, following meticulous scrutiny into the alleged financial improprieties linked to the cryptocurrency titan.
Court documents obtained by The Punch reveal a litany of charges against the accused, spanning from operating a financial institution without proper licensing to concealing the origin of illicit proceeds.
As the legal battle unfolds, the saga takes another twist with Gambaryan’s legal action against the National Security Adviser, Nuhu Ribadu, and the EFCC, citing violations of his fundamental rights. Meanwhile, Anjarwalla, the Binance Africa regional manager, has launched a separate legal challenge.
The unfolding drama underscores the intricate web of financial crime allegations gripping one of the world’s leading cryptocurrency platforms, setting the stage for a high-stakes legal showdown with global ramifications.
The Minister of the Federal Capital Territory (FCT), Nyesom Wike, announced that Rivers State’s political coalition will adopt Rotimi Amaechi’s past philosophy of “brotherhood” to support President Bola Tinubu in the 2027 election.....KINDLY READ THE FULL STORY HERE▶
Speaking on Saturday in the Ikwerre Local Government Area, Wike referenced Amaechi’s rationale from the 2015 election—where Amaechi argued that brotherhood isn’t about blood ties but shared support, choosing Muhammadu Buhari over Goodluck Jonathan. Wike intends to apply this exact logic against Amaechi, who is now a vice-presidential candidate for the African Democratic Congress (ADC).
Wike criticized Amaechi’s record as Minister of Transportation, claiming he neglected Rivers State while funneling the University of Transportation project to Daura in Katsina State in a failed bid for higher office. In contrast, Wike praised President Tinubu for recognizing the state, pointing to recent federal appointments of University of Port Harcourt and University of Environment vice-chancellors as proof that Tinubu is the true “brother” deserving of their votes in 2027.
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You Lack The Capacity: Wike Dismisses Critics Claiming Rainbow Coalition Will Cost Tinubu Votes
Federal Capital Territory (FCT) Minister Nyesom Wike has dismissed claims by certain governors that the Rainbow Coalition will diminish President Bola Tinubu’s vote count in the 2027 elections, arguing that those critics simply lack electoral capacity. Speaking at a grand reception hosted by the coalition in Rivers State on Saturday, Wike asserted that the alliance will instead boost the president’s numbers and challenged the complaining governors’ past performance in 2023. Meanwhile, some APC governors have reportedly voiced concerns to President Tinubu that the coalition could fracture the ruling party’s support base and jeopardize candidates running for National Assembly seats.....KINDLY READ THE FULL STORY HERE▶
Casual & Conversational FCT Minister Nyesom Wike has hit back at governors who claim his Rainbow Coalition will hurt President Tinubu’s chances in 2027, bluntly stating that anyone warning against it just doesn’t have the capacity to deliver votes. At a reception in Rivers State, Wike insisted the coalition will actually increase Tinubu’s support and told his critics to come learn how it’s done. Behind the scenes, however, some APC governors are reportedly worried the initiative might split the party’s votes and cause trouble for other candidates down the ballot.
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Wike Fires Back: FCT Minister Nyesom Wike dismissed governors warning that the Rainbow Coalition will hurt President Tinubu’s 2027 votes, claiming those critics lack political capacity.
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Boost, Not Reduction: Speaking in Rivers State, Wike insisted the coalition will increase Tinubu’s votes and challenged critics to look at their own weak 2023 election results.
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APC Governors Concerned: Despite Wike’s defense, several APC governors have reportedly expressed worries to the president that the coalition could split party votes and threaten National Assembly candidates.
Manchester City maintained their 100% start to the Premier League campaign with a narrow 1-0 victory over Coventry City, courtesy of an Erling Haaland header. The match featured debut appearances for marquee signing Enzo Fernandez and Iliman Ndiaye. Elsewhere, Crystal Palace secured a dramatic 3-2 comeback win over Fulham to hand manager Pierre Sage his first victory, while Brighton salvaged a 1-1 draw against Leeds United thanks to a late Luka Vuskovic header. Tottenham Hotspur’s early-season struggles continued with a scoreless draw against Nottingham Forest, and Sunderland earned a late 1-1 draw with Brentford via an Enzo Le Fee penalty.....KINDLY READ THE FULL STORY HERE▶
Casual & Conversational Erling Haaland kept Manchester City rolling with the only goal in a 1-0 win against Coventry City, keeping their perfect record intact on a day that saw big-money signing Enzo Fernandez make his debut. Crystal Palace pulled off an exciting 3-2 comeback against Fulham for Pierre Sage’s first win as manager, and Brighton grabbed a late 1-1 draw with Leeds. Meanwhile, Tottenham’s expensive squad drew blanks in a 0-0 stalemate with Nottingham Forest, and Sunderland bounced back to draw 1-1 with Brentford thanks to a clutch late penalty from Enzo Le Fee.
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Manchester City 1 – 0 Coventry City: Haaland’s header keeps City perfect as £125m signing Fernandez makes his debut.
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Crystal Palace 3 – 2 Fulham: Palace fights back twice to hand Pierre Sage his first win.
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Brighton 1 – 1 Leeds United: Vuskovic rescues a late point for the Seagulls.
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Tottenham 0 – 0 Nottingham Forest: Spurs’ winless streak continues after a frustrating scoreless draw.
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Sunderland 1 – 1 Brentford: Le Fee’s late penalty seals a valuable point for the Black Cats.
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