Court adjourns trial of Mercy Chinwo’s ex-manager, Eezee Tee over money laundering

Court adjourns trial of Mercy Chinwo’s ex-manager, Eezee Tee over money laundering

Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi, Lagos, on Friday, adjourned further proceedings in the trial of music promoter and former manager of gospel singer Mercy Chinwo, Ezekiel Onyedikachukwu ThankGod, popularly known as Eezee Tee, to September … Continue reading Court adjourns trial of Mercy Chinwo’s ex-manager, Eezee Tee over money laundering

Court Rejects Access Bank’s Bid to Freeze MTN Nigeria’s Accounts Over ₦180.95 Billion Debt Claim

Court Rejects Access Bank’s Bid to Freeze MTN Nigeria’s Accounts Over ₦180.95 Billion Debt Claim

AGS NEWS – A Federal High Court in Lagos has rejected a request by Access Bank Plc to freeze the bank accounts of MTN Nigeria Communications Plc, in connection with an alleged ₦180.95 billion debt tied to defunct Multi-Links Telecommunications. … Continue reading Court Rejects Access Bank’s Bid to Freeze MTN Nigeria’s Accounts Over ₦180.95 Billion Debt Claim

Court orders Binance to pay $4.3bn fine for US anti-money laundering violations ags news

Court orders Binance to pay $4.3bn fine for US anti-money laundering violations

AGS NEWS – A United States judge has approved a settlement requiring Binance Holdings Ltd (BHL), the world’s largest cryptocurrency exchange, to pay $4.3 billion for breaching anti-money laundering and sanctions laws. The agreement, endorsed by US District Judge Richard … Continue reading Court orders Binance to pay $4.3bn fine for US anti-money laundering violations