In a significant development, Nigerian authorities have tracked down fugitive financial fraudster Nadeem Anjarwalla to Kenya, as reported by The PUNCH. Anjarwalla, who had escaped lawful custody in Nigeria, found...Read More
Image credits: Getty images President Bola Tinubu of Nigeria has appointed Emomotimi Agama as the Director-General of the Securities and Exchange Commission (SEC). Furthermore, the president has endorsed the...Read More
In a bid to deepen its impacts on the policy landscape and make innovation more entrenched in Nigeria, FintechNGR has partnered with the National Insurance Commission (NAICOM) to develop a...Read More
According to recent reports, binance executive, Tigran Gambaryan, found himself remanded in the Kuje correctional centre by a Federal High Court in Abuja pending the determination of his bail application,...Read More
According reports, Tigran Gambaryan, the head of financial crime compliance at Binance, has taken legal action against Nigerian officials, including the National Security Adviser (NSA) and the Economic Financial Crimes...Read More
Nadeem Anjarwalla, one of the Binance executives detained in Nigeria over accusations of tax evasion and other offenses, has allegedly made a daring escape from custody, throwing authorities into a...Read More
In a bid to fortify oversight and enhance risk management within Nigeria’s rapidly expanding cryptocurrency sector, the Securities and Exchange Commission (SEC) has unveiled a proposal to significantly raise the...Read More
Yesterday Saturday 9th of March 2024, marked a significant milestone for the crypto and Blockchain sector in Nigeria, as the curtains were lifted on the largest Blockchain hub in Lagos,...Read More
Binance Holdings Ltd has refuted claims of engaging in discussions with the Nigerian government regarding potential fines amounting to $10 billion. The contradiction comes in response to a statement made...Read More
The Nigerian federal government has wielded its regulatory hammer, imposing a staggering $10 billion fine on the cryptocurrency trading giant Binance according to reports. The punitive measure comes amidst allegations...Read More
