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CATEGORY: efcc


Binance vs. Nigeria: A timeline of events

Author: Cointelegraph by Amaka Nwaokocha
United States
Jul 06, 2024 12:00

Binance vs. Nigeria: A timeline of events

As the trial of Binance executive Tigran Gambaryan restarts in Nigeria, Cointelegraph recaps the story so far.

Nigerian official advocates blockchain, AI against illicit financial flows

Author: Cointelegraph by Amaka Nwaokocha
United States
Jun 30, 2024 12:00

Nigerian official advocates blockchain, AI against illicit financial flows

The financial watchdog chair said that if recovered, the funds could significantly enhance infrastructure, healthcare and education across the continent.

Nigeria rejects claims of poor prison conditions, health for Binance exec

Author: Cointelegraph by Amaka Nwaokocha
United States
Jun 23, 2024 12:00

Nigeria rejects claims of poor prison conditions, health for Binance exec

Mohammed Idris, Nigerias minister of information and national orientation, emphasized that Gambaryan enjoys full consular support from his home government.

Nigerian High Court dismisses Binance execs suit over detention

Author: Cointelegraph by Derek Andersen
United States
Jun 20, 2024 12:00

Nigerian High Court dismisses Binance execs suit over detention

Nadeem Anjarwalla escaped prison and traveled to Kenya, and his colleague will press his rights claims in court next month.

Binance exec denied bail in Nigeria money laundering trial

Author: Cointelegraph by Amaka Nwaokocha
United States
May 18, 2024 12:00

Binance exec denied bail in Nigeria money laundering trial

Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryans questionable attempt to get a new passport, allegedly due to a stolen previous one.

Mar 22, 2024 02:15

Nigerian High Court Orders Binance to Comply with EFCC Data Request Amidst Money Laundering Concerns


Binance must supply Nigerian user data to the EFCC as the Nigerian High Court cites money laundering risks, highlighting crypto's impact on the naira's stability. (Read More)

Nov 27, 2022 01:20

New Naira Banknotes to Make Monetary Policy More Effective — Nigerian Central Bank Governor

The Central Bank of Nigeria governor, Godwin Emefiele, has said the newly designed naira banknotes are set to enhance the effectiveness of the organization’s monetary policy and bolster the financial inclusion cause. Forcing Currency Hoarders to Return to the Banking System According to the Nigerian central bank governor, Godwin Emefiele, the recently launched naira banknotes

The post New Naira Banknotes to Make Monetary Policy More Effective — Nigerian Central Bank Governor appeared first on BTC Ethereum Crypto Currency Blog.

Mar 08, 2022 07:55

KokoSwap Sponsors the Middle East Film & Comic Con 2022

This year's MEFCC features celebrities, creative workshops, a cosplay competition, gaming tournaments plus collectibles and merchandise.

Continue reading KokoSwap Sponsors the Middle East Film & Comic Con 2022 at DailyCoin.com.

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