FlipboardIcon version of the Flipboard logo2 days agoIs Nigeria Strong-Arming Binance?coindesk.com - Daniel KuhnTwo mid-levels executives were detained without charge for more than a month, one escaped. Here’s what we know so far about the country's legal …
AvatarRipples Nigeriaflipped into Ripples NigeriaFlipboardIcon version of the Flipboard logo2 days agoEFCC arraigns 2 men for alleged N2.8bn fraudripplesnigeria.com - Ripples NigeriaThe Economic and Financial Crimes Commission (EFCC) on Monday, arraigned two men, Akeem Adekunle and Kayode Olusola-Ayodeji, at the Lagos State …
AvatarNoëlflipped into GRAFTY NIGERIAN POLITIKSFlipboardIcon version of the Flipboard logoMar 11Investigator tells court how Emefiele, 9 officials ‘approved’ multi-billion contracts to wife, CBN’s staff’s companinairametrics.com - Nnaemeka OnyekachiAn investigator from the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Agboro Omowera told the Federal Capital …
FlipboardIcon version of the Flipboard logoMar 13Naira volatility: Nigeria requests Information from Binance on top 100 usersnairametrics.com - Chris UgwuNigeria is pushing Binance, a cryptocurrency exchange for information on its top 100 users in the country, as well as all transaction history for the …
FlipboardIcon version of the Flipboard logoMar 19Nigerian Court Orders Binance to Relinquish Data of All Nigerians Trading on its Platform: Reportcoindesk.com - Amitoj SinghThe interim order comes after an earlier report that Nigeria wanted Binance to give information regarding its top 100 users in the nation and all …
FlipboardIcon version of the Flipboard logo3 days agoNigeria may get blacklisted over FATF’s grey list for financial crimesnairametrics.com - Sami TunjiThe Economic and Financial Crimes Commission (EFCC) and the Nigeria Financial Intelligence Unit (NFIU), plan to address the country’s precarious …
AvatarGenesis Media Emerging Marketsflipped into Naij.com - Daily Nigerian news on all the buzz in the country and abroadFlipboardIcon version of the Flipboard logo“We have enough evidence to jail you”: EFCC tells Obiano, Nigerians reactlegit.ng - Esther OdiliLegit.ng journalist Esther Odili has over two years of experience covering political parties and movements. FCT, Abuja - On Wednesday, March 13, the …
FlipboardIcon version of the Flipboard logo3 days agoEFCC arraigns ex-banker over alleged N2.7 billion fraudnairametrics.com - Deborah Dan-AwohThe trial of one Christopher Jackson Edeh, alleged to be involved in a N2.7 billion Fidelity bank fraud case, is scheduled to commence on May 30, …
FlipboardIcon version of the Flipboard logoMar 5Nigeria: Centra Bank's Missing $4.5 Billion and Need to Reset the Anti-Graft Warallafrica.com[Premium Times] The lack of Nigeria's seriousness in the fight against corruption is epitomised by the EFCC's revival this January, of the N772 …
AvatarThePrintflipped into Technology FlipboardIcon version of the Flipboard logoNigeria seeks to prolong detention of Binance executivestheprint.in - ReutersBy MacDonald Dzirutwe LAGOS (Reuters) – Nigerian authorities have asked an Abuja court to extend the detention of two Binance executives caught up in …
FlipboardIcon version of the Flipboard logoMar 13Binance restricted 281 accounts belonging to Nigerian residents, trained EFCC officialsnairametrics.com - Olumide AdesinaBinance stated it restricted 281 accounts belonging to Nigerian residents due to money laundering concerns in 2022 and extensively collaborated with …
AvatarRipples Nigeriaflipped into Ripples NigeriaFlipboardIcon version of the Flipboard logoTop 10 stories from across Nigerian Newspapers, Tuesday, March 19, 2024ripplesnigeria.com - Ripples NigeriaHere are the top 10 stories making headlines across the country.1. With 7,000 people kidnapped in last one year, Nigeria now among riskiest nations …