Browsing Tag
Nigeria
2 posts
Nigerian court orders Binance to release user data, as company execs continue to be held without charge
A federal high court in Abuja has ordered the world’s largest cryptocurrency exchange Binance to provide Nigeria’s Economic and Financial Crimes Commision (EFCC) with information on all the Nigerians who are using its trading platform.
Nigerian national who laundered funds from romance and BEC scams gets 10-year sentence
A Nigerian national was sentenced on Monday to 10 years in United States prison for laundering millions obtained from internet scams.
