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

The CBN said it has been in the process of consulting and negotiating to have Nigeria taken off the Financial Action Task ...

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

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.

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 ...

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 ...

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 ...

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 ...

The Nigerian Financial Intelligence Unit (NFIU) has called on the international community to recognise the progress being made by Nigeria to strengthen its Anti-Money Laundering and Counter ...