An International rights organisation, Global Rights has said that in Nigeria, the North West has the highest number of mass atrocities, a situation they described as unfortunate and unacceptable.
Tigran Gambaryan, a compliance officer for Binance Holdings Ltd, giant cryptocurrency exchange, has alleged that the company was given 48 hours to make a payment of roughly $150 million in crypto to ...
Binance CEO Richard Teng is demanding the release of a top executive imprisoned in Nigeria for alleged money laundering crimes.
Hopefully, these efforts will yield a more robust Cybercrime Act that is reflective of the emerging dynamics, and the rapidly ...
Binance's lawyer needed more time to look at evidence from Nigeria's Economic and Financial Crimes Commission.
He further noted that according to the same report, Nigeria annually loses $500 million ... Commission's ongoing efforts to combat financial crimes, he outlined reform plans to prevent government ...
Tigran Gambaryan’s bail hearing has reportedly been delayed again, ensuring the Binance executive remains in Nigerian custody ...
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), on Monday, urged Nigerian leaders to study and emulate the leadership qualities of former President of Nigeria, Umaru ...
Amid the turbulence dotting the Nigerian cryptocurrency landscape, Richard Teng, CEO of Binance, has sounded an alarm over the unjust detention of one of its employees by the Nigerian government.
Yahaya Bello was an enfante terrible when he presided over Kogi State. He boasted of many things, particularly, the use of ...
Until now, key players had blocked the establishment of a court that could hold them accountable for atrocities like murder, rape and torture.
A Nigerian court on Thursday adjourned a money laundering trial against cryptocurrency exchange Binance and two of its ...