12-10-2024 
Economic and Financial Crimes Commission
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29 November, 2024
Nigeria restarts $35M money laundering case against Binance
Nigeria is amending its Binance lawsuit and prosecuting other local ‘crypto’ firms. In other news, Yellow Card is also in...
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24 October, 2024
Binance exec Tigran Gambaryan ends ordeal in Nigeria
Gambaryan’s eight-month ordeal at the hands of Nigeria’s financial crimes watchdog has come to an end, with claims that Washington...
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17 October, 2024
Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker
Tigran Gambaryan will have to spend longer behind bars after an Abuja court dismissed his bail application and accused him...
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24 September, 2024
Nigeria’s SEC vows to crack down on unlicensed exchanges
The securities regulator’s warning comes days after licensing Nigeria’s first two exchanges amid a court order to freeze $330,000 from...
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10 September, 2024
Nigeria postpones bail hearing for Binance executive
Tigran Gambaryan has accused Nigerian authorities of denying him access to a wheelchair amid his alleged rapidly deteriorating health.
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8 April, 2024
Binance exec case in Nigeria adjourned to April 19
Tigran Gambaryan was detained and charged alongside Binance over alleged tax evasion and currency manipulation charges; he’s now being held...
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