The Federal High Court, situated in Abuja, has issued a directive compelling Binance Holdings Limited, a prominent cryptocurrency exchange platform, to furnish the Economic and Financial Crimes Commission (EFCC) with ...
The Central Bank of Nigeria has asked Deposit Money Banks and Other Financial Institutions in the country to increase monitoring of transactions with businesses and persons in and from Cameroon, ...
Two Chinese nationals were found guilty on two of three counts of conspiracy, money laundering, and attempted bribery amounting to N50 million by the Economic and Financial Crimes Commission and ...
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