Men of the Delta State Police Command have arrested four suspects who use their bank accounts to receive and launder ransom payments for kidnappers. According to the state Police Public Relations Officer, Bright Edafe, on X.com on Wednesday, the suspects would take a 15 per cent cut of the ransom money and withdraw the remaining 85 per cent via Point of Sale machines, handing over the cash to the kidnappers. The suspects also confessed to...
The hearing of the bail application of Binance Holdings Limited and one of its Executives, Tigran Gambaryan, before Justice Emeka Nwite of the Federal High Court in Abuja was on Thursday stalled. This followed a fresh application filed by the counsel for the second defendant, Mark Mordi (SAN), a statement the EFCC Head of Media and Publicity, Dele Oyewale, said on Wednesday. The defence’s application, a further affidavit in response to the opposition...
