The EFCC is prosecuting Mr Nyako, his son, and other co-defendants on 37 counts of money laundering to the tune of N29 billion.
Mr Eriator’s case added to the growing list of Nigeria’s ex-police officers who had been denied permanent stay in Canada over the Nigerian police’s crime-related activities.
The chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has urged the National Assembly to pass the Unexplained Wealth Bill, which has been pending since the Ninth Assembly
The anti-graft agency accused Binance of money laundering to the tune of $35.4 million.
“If an expired chemical is used, it is impossible to get a safe or effective final product, making it a serious health risk,” Mr Iluyomade stated.
The EFCC, NFIU, DSS, and FAAN warned that undeclared funds would be seized and travellers prosecuted under Nigerian laws.
The EFCC boss called for greater synergy and collaboration between the Public Accounts Committee of the National Assembly and the EFCC.
The judge adjourned the case until October 21 for the continuation of trial.
At least 3,822 hectares, potentially worth $6.45 billion, have been allocated by Mr Wike to his two sons, Jordan, 25, and Joaquin, 23, over the past year.
The donor sent 250,300 USDT.ETH. The 250,300 USDT.ETH is estimated to be worth over ₦400 million at the current black market rate.
