Tigran Gambaryan, a high-ranking official at Binance, has formally petitioned the Federal High Court in…
Browsing: EFCC
Two United States Congress representatives are currently in Nigeria, advocating for the liberation of Tigran…
The Federal High Court in Abuja has ruled to dismiss the lawsuit filed by Binance…
The Federal Inland Revenue Service (FIRS) of Nigeria has recently withdrawn the allegations of tax…
Nadeem Anjarwalla, an executive affiliated with the cryptocurrency exchange Binance, who had previously escaped from…
Binance executive, Tigran Gambaryan, was detained and faced charges of money laundering presented to him…
In response to policy changes targeting Bureau de Change (BDC) operators, currency traders and operators…
The Chairman of the Economic and Financial Crimes Commission (EFCC) Mr. Ibrahim Mustapha Magu and…
Have you seen some of the recent tweets from the Twitter handle of EFCC, @officialefcc?…
Jovago, Africa’s largest online hotel booking platform, recently received a stamp of approval from EFCC…
Microsoft has commended the renewed efforts of Nigeria’s anti-graft agency, the Economic and Financial Crimes…