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Economic and Financial Crimes Commission

Nigeria’s SEC vows to crack down on unlicensed exchanges
Business
Steve Kaaru
-
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...
Nigeria postpones bail hearing for Binance executive
Business
Steve Kaaru
-
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.
Binance exec case in Nigeria adjourned to April 19
Business
Steve Kaaru
-
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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