However, it was reported that an Owerri Magistrate's Court on Thursday, August 3, 2023, the remanded the four suspects, Amarachi Nwodo, 39, David Ajuka, 22, Chima Uwandu, 43, and Osinachi Okoro, 22, to a correctional centre.
Aside from the case of tax evasion filed by the Federal Inland Revenue Service (FIRS), the Economic and Financial Crimes Commission (EFCC) accused Binance of laundering more than $35 million through its platform.
Case adjournment till May 17So far, the Federal High Court adjourned the case against Binance and its two executives to May 17. The case borders on money laundering and Tax evasion.
Mostafa Sepahvand, 39, of St John's Wood, Farhad Javadi Manesh, 44 of Kensal Rise and Shapoor Qalehali Khani Noori, 55, of Ealing, were arrested on May 3 under the National Security Act.
"My lord, the case may not certainly proceed today," he added. Counsel for the Economic and Financial Crimes Commission (EFCC), Ekele Iheanacho, did not oppose the call for an adjournment.
In the case of Pastor Benjamin Egbaji, Balogun said the Nigerian government was interested in the case and was making necessary efforts to make sure his rights were not trampled upon.
But he has shown that isn't the case, and, if anything, the Barca skipper excelled more since the departure of the two iconic midfielders from Camp Nou.
A 39-year-old fruit seller, Dolapo Babalola, has confessed on how he killed his cousin and four of his friends for rituals at Okeigbo, in Ile-Oluji/Okeigbo Local Government Area of Ondo State.
@new_dawn67: "Sometimes it's a case of the woman being begged for her to get things done. If she's used to this pattern, you will beg her for everything and anything till eternity.