Binance

EFCC freezes 300 accounts over illicit forex trading, says naira would have crashed in one week
Business & Economy

EFCC freezes 300 accounts over illicit forex trading, says naira would have crashed in one week

The Economic and Financial Crimes Commission (EFCC) says it has frozen over 300 accounts on suspicion of being linked to…
Binance Executive Arrested in Kenya for Evading Nigerian Authorities
Local Sport

Binance Executive Arrested in Kenya for Evading Nigerian Authorities

Kenyan police have detained Nadeem Anjarwalla, an executive of Binance, who fled Nigeria, as efforts intensify for his extradition to…
Court Adjourns Hearings for Binance Executives
Education

Court Adjourns Hearings for Binance Executives

A Federal High Court in Abuja has adjourned the money laundering suit against Binance and its officials till April 8.…
Nigeria working with Interpol to extradite Binance executive who escaped from Custody
Business & Economy

Nigeria working with Interpol to extradite Binance executive who escaped from Custody

The Nigerian government is reportedly working with the International Criminal Police Organization (Interpol) with the goal of extraditing a Binance…
Spouse seeks US intervention as Binance top executive lingers in FG’s custody 
Business & Economy

Spouse seeks US intervention as Binance top executive lingers in FG’s custody 

The spouse of a detained senior official at Binance, the cryptocurrency trading platform, has reached out to the U.S. Congressional…
Binance to Halt Naira Services Amid Regulatory Pressures
Local News

Binance to Halt Naira Services Amid Regulatory Pressures

Binance Nigeria has declared its intention to halt all services in the Nigerian Naira (NGN) effective March 8, 2024. The…
Back to top button