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Tag: Cryptocurrency
Alleged $1bn fraud: Court gives EFCC go-ahead to arrest, detain six CBEX staff
A Federal High Court in Abuja has granted the EFCC permission to arrest and detain six promoters of…
Gambaryan Names Three Lawmakers in Alleged Binance Bribery Scandal
Tigran Gambaryan, a former U.S. federal agent and Binance executive, has accused three Nigerian lawmakers of demanding a…
FG Withdraws Money Laundering Charges Against Binance Executive.
In a surprising turn of events, the Bola Tinubu-led government has withdrawn the money laundering charges against Tigran…