Nigerian Govt, INTERPOL in negotiations over escaped Binance chief’s…
The Federal Government and the International Criminal Police Organisation have begun the process of extraditing…
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Binance
JUST-IN: Binance executives drag EFCC, NSA Ribadu, to court
Tigran Gambaryan, a detained Binance executive, has filed a lawsuit against National Security Adviser Nuhu Ribadu…
BREAKING: Nigeria Govt confirms escape of binance executive, declares manhunt for…
The Office of the National Security Adviser confirms that Nadeem ANJARWALLA, a suspect in the ongoing criminal…
Tax Fraud: FG files four count criminal charges against Binance
The federal government has initiated criminal proceedings against Binance, a well-known cryptocurrency exchange…
BREAKING: Arrested Binance chief escapes from custody, flies out of Nigeria
Nadeem Anjarwalla, one of the two Binance executives held in Nigeria for alleged tax evasion and other offenses,…
EFCC granted order to track Nigerians trading with Binance
On Monday, the Federal High Court in Abuja ordered Binance Holdings Limited to submit detailed information to the…
BREAKING: Binance exits Nigerian market, ceases provision of services in naira
Binance, a cryptocurrency exchange, has declared that it will terminate all Nigerian naira-related services.…
JUST-IN: Reps seek subpoena, arrest of Binance management board
The House of Representatives Committee on Financial Crimes has decided to suggest that the House use its powers to…
Reps summons Binance Executive Officer over alleged money laundering, terrorism…
The Nigerian House of Representatives summoned Binance CEO for alleged terrorism financing and money laundering.…
Naira’s Free Fall: Nigerian Govt imposes $10Billion fine on Binance
The Nigerian government has demanded a $10 billion fine on Binance, a famous cryptocurrency trading platform.…