An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there ...

Nigeria has released Tigran Gambaryan, an American executive from the popular cryptocurrency exchange Binance. He had been ...

The Nigerian Financial Intelligence Unit has said the Financial Action Task Force has approved the fourth progress report ...

On Monday, Mr Gambaryan rejected five counts of money laundering filed against him by Nigeria's Economic and Financial Crimes Commission (EFCC). After the hearing, he was transferred to Kuje ...

The committee is investigating corruption allegations against some EFCC and Nigeria Correctional Service ... to some unnamed EFCC officers to drop money laundering charges against him.

The Federal Government is working with commercial banks to get Nigeria exit the Financial Action Task Force (FATF) money laundering grey list, Head Lagos Office at Inter – Governmental Action ...

He told the court that he works for a construction company known as Samchase Nigeria Ltd., as a mechanic ... an alleged ₦6.9 billion fraud and money laundering charges. He was first arraigned ...

ABUJA, Oct 11 (Reuters) - (This Oct. 11 story has been corrected to say 'head of financial crime compliance,' not 'head of financial compliance,' in paragraph 1, and to change 'compliance chief ...

Both Onyema and Eghagha have been under the US authority's scrutiny since 2019 for alleged money laundering. The former is facing an accusation of laundering over $20 million from Nigeria through ...

The committee is investigating corruption allegations against some EFCC and Nigeria Correctional Service ... to some unnamed EFCC officers to drop money laundering charges against him.

ABUJA (Reuters) - Binance's head of financial crime compliance was denied bail for a second time on Friday as his trial on money laundering charges started in Nigeria, with a judge ruling that the ...