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Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over ...
Nigeria releases American crypto executive after dropping money laundering case By CHINEDU ASADU and ERIC TUCKER Associated Press WASHINGTON (AP) — An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there announced they were ending his money laundering trial on health and ...
A Nigerian court on Thursday adjourned a money laundering trial against cryptocurrency exchange Binance and two of its executives to May 17 after a lawyer for the exchange said he had not been ...
ABUJA (Reuters) -Nigeria has filed tax evasion charges against cryptocurrency platform Binance and is seeking an international arrest warrant for the company's regional manager for Africa who fled ...
Linus Williams (Blord) is a Nigerian cryptocurrency entrepreneur, [1] digital businessman, and the founder of Blord Group. [2] He gained prominence for his rapid rise in the world of cryptocurrency and financial technology. Blord's companies, including Blord Real Estate Ltd., Blord Jetpaye Ltd., and Billpoint Technology, operate in diverse ...
Goodluck Jonathan, former president of Nigeria, and Olusegun Olutoyin Aganga, former Nigerian minister for Trade, Industry and Investment were on the board of Tingo as of June 2020. [ 11 ] [ 12 ] In August 2021, Tingo Mobile Plc became a public company when acquired by iWeb Inc in an all-stock deal worth $3.7 Billion.
A Nigerian court on Friday adjourned a tax evasion trial against cryptocurrency exchange Binance and two of its executives to May 17 after the matter was stalled because the exchange has not been ...
Cryptocurrency-related companies are not forbidden in Nigeria. [7] The legal status of cryptocurrencies in Nigeria is ambiguous, unlike other countries where there is a clear ban. [2] According to a study by price tracker CoinGecko, Nigeria became more interested in cryptocurrencies than any other country in Africa.