06-01-2025 
Economic and Financial Crimes Commission
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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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