Binance Executive Alleges $150M Bribery Demand by Nigerian Lawmakers
The Head of Financial Crime Compliance at Binance, Tigran Gambaryan, has accused three Nigerian lawmakers of demanding a $150 million ...
Tag: Tigran Gambaryan
EFCC Arraigns Binance, Its Executive for Alleged $34m Money Laundering
The Economic and Financial Crimes Commission (EFCC), on Monday, April 8, 2024, arraigned Binance Holdings Ltd and one of its ...
FG to Relocate 29 Prisons, Improves Welfares
The Federal Government has approved the relocation of 29 prisons across the country as part of ongoing efforts to modernise...
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Ibrahim Babangida’s Autobiography: “A Journey in Service”
SPEECH BY HIS EXCELLENCY, PROF. YEMI OSINBAJO, SAN, GCON, IMMEDIATE PAST VICE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA AND...
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Oluremi Tinubu Launches North Central Zone Women’s Empowerment Programme
The First Lady of Nigeria and National Chairman of the Renewed Hope Initiative (RHI), Senator Oluremi Tinubu, today launched the...
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EFCC Returns Over $120,000 and ₦70.6 Million to Foreign Fraud Victims
In a demonstration of its commitment to combating economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) has...
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