The Economic and Financial Crimes Commission , yesterday, arraigned Binance Company and one of its executives, Tigran Gambaryan, on five count charges bordering on money laundering.The Economic and Financial Crimes Commission , yesterday, arraigned Binance Company and one of its executives, Tigran Gambaryan, on five count charges bordering on money laundering.
The judge, in dismissing the protestation, held that Gambaryan had, in an affidavit, claimed to be a representative of the company and transacted businesses on its behalf in Nigeria. The offence is said to be contrary to Section 57 and of the Banks and Other Financial Institutions Act, 2020 and punishable under Section 57 of the same Act.
The Nigerian government has extended the Eid-il-Fitr to Thursday, the Ministry of the Interior said in a statement on Tuesday. The Permanent Secretary of the ministry, Aishetu Ndayako, said that the Minister of Interior, Dr Olubunmi Tunji-Ojo, who gave the additional approval on behalf of the Federal Government, congratulated Muslims for the successful completion of…
Governor Hyacinth Alia of Benue State has placed N10 million bounty on attackers of House of Representatives member for Katsina-Ala/Ukum/Logo federal constituency, Solomon Wombo. National Agency for Food and Drug Administration and Control has urged Nigerian mothers to embrace exclusive breastfeeding for the first six months of their infant’s life.