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A federal high court in Nigeria, Abuja, has given the Economic and Financial Crimes Commission (EFCC) permission to arrest and...
EFCC
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Announcing the withdrawal of the charges, the EFCC lawyer reportedly said that Tigran Gambaryan was merely an employee of Binance.Source:...
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An official at the Central Bank of Nigeria (CBN) has stated that Binance operated illegally in multiple ways in the...
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As the trial of Binance executive Tigran Gambaryan restarts in Nigeria, Cointelegraph recaps the story so far.Source: CoinTelegraph
The financial watchdog chair said that these funds could significantly enhance infrastructure, healthcare, and education across the continent if recovered.Source:...
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Flutterwave, a Nigerian fintech startup, has partnered with the Economic and Financial Crimes Commission (EFCC) to establish a cybercrime research...
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Mohammed Idris, Nigeria’s Minister of Information and National Orientation emphasized that Gambaryan enjoys full consular support from his home government.Source:...
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Nigeria’s EFCC has refused to let Binance’s Tigran Gambaryan go as the body continues to pursue money laundering charges against...
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Nigeria’s Economic and Financial Crimes Commission (EFCC) is not backing down in the money laundering case against Tigran Gambaryan, the...
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The recent court rulings have provided some relief, but the continued EFCC prosecution indicates that the legal battles are far...
