The spokesman of the EFCC, Dele Oyewale, confirmed the development in a statement he issued on Friday in Abuja.
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The spokesman of the EFCC, Dele Oyewale, confirmed the development to several news outlets on Thursday morning
The top Binance Holding Limited officials are to be arraigned on five counts of money laundering charge.
Dele Oyewale, EFCC spokesperson in a statement issued on Monday in Abuja quoted Olukoyese as having said this.
The anti-graft agency made this known through its Spokesperson, Dele Oyewale, in a statement on Friday in Abuja.
The defendants were on Monday arraigned on three counts bordering on laundering of funds and conspiracy to launder funds obtained through unlawful activity.
The arrest was disclosed to the media in a statement by the anti-graft agency on its X handle on Saturday.
The move followed a meeting by the Chairman of the EFCC, Ola Olukoyede, and Director of NFIU, Hafsaf Bakari.
The EFCC charged Agunloye with seven counts bordering on forgery, disobedience of presidential order and corruption.
They were re-arraigned on 37 counts of money laundering allegedly perpetrated while Nyako was governor of Adamawa.
Tukur made this known in court in Abuja on Wednesday.
The conviction of the six persons was revealed in a statement issued on Tuesday by the anti-graft agency in Abuja.
The former National Chairman of the PDP was re-arraigned before Justice Peter Lifu on four counts.
Justice Emeka Nwite granted the order after ruling on the ex-parte motion moved by EFCC’s lawyer, Ekele Iheanacho.
Senate, Godswill Akpabio, to “urgently refer the allegations that lawmakers padded the 2024 budget by irregularly inserting projects worth N3.7 trillion
In the statement issued by the Commissioner for Information, Kingsley Fanwo, the government asked the anti-graft agency to come clean on the reasons for the relentless witch-hunting of Bello.
General Musa made the call when he played host to the Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, in his office at the Defence Headquarters (DHQ) in Abuja.
Itafor was handed three months of community service by Justice Kehinde Olayiwola Ogundare.
It said that the state government’s appeal on the matter was inconsequential.
They were arraigned on a four-count charge bordering on conspiracy and stealing to the tune of N15,944,100.00.