Justice Emeka Nwite of the Federal High Court, Abuja on Wednesday, October 16, 2024 ordered the final forfeiture of the sum of N2, 739,836,331.31(Two...
A senior official from Nigeria’s Ministry of Foreign Affairs has confirmed that the United States is pressing for consular access to Tigran Gambaryan, a...
A Federal High Court in Abuja has frozen the bank accounts of 32 individuals and companies’ linked to the 10-day #EndBadGovernance Protest organised across...
Federal government has frozen more than $37 million worth of cryptocurrency held in wallets believed to be owned by some organisers of #EndBadGovernance protests....
Economic and Financial Crimes Commission (EFCC) has asked Interpol in North African countries Morocco, Tunisia, Egypt, Libya, Sudan and Algeria to place former Kogi...
Mr Olubukola Akinwumi, a Deputy Director at the Central Bank of Nigeria (CBN), on Friday explained how Nigerians trading on Binance Holdings Limited’s platform...
Central Bank of Nigeria (CBN) has told the Federal High Court of Nigeria in Abuja, that Binance, crypto exchange performed banking services without proper...
The health of Tigran Gambaryan, Binance executive remains uncertain one month and one week after Justice Emeka Nwite ordered the Nigerian Correctional Service (NCS)...