Binance Executive Alleges $150M Bribery Demand by Nigerian Lawmakers
The Head of Financial Crime Compliance at Binance, Tigran Gambaryan, has accused three Nigerian lawmakers of demanding a $150 million ...
Tag: Tigran Gambaryan
EFCC Arraigns Binance, Its Executive for Alleged $34m Money Laundering
The Economic and Financial Crimes Commission (EFCC), on Monday, April 8, 2024, arraigned Binance Holdings Ltd and one of its ...
FG Declares Thursday, May 1, Holiday for Workers’ Day
The Federal Government has declared Thursday, May 1, 2025, as a public holiday to mark 2025 Workers’ Day, celebrated annually...
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Nigeria, UK Partner to Tackle Trans-Border Fraud
The Nigerian government and its United Kingdom (UK), counterpart have agreed to partner to to combat trans-border fraud. The Minister...
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Oluremi Tinubu Urges Traditional Rulers to Help End FGM, HIV/AIDS, Hepatitis
The First Lady of the Federal Republic of Nigeria, Senator Oluremi Tinubu, has called for active collaboration between traditional rulers...
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Detorrid Heritage Investment’s MD Bags 63 Years’ Imprisonment
Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan, on Monday, April 28, 2025, convicted and sentenced...
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