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MANILA, Philippines — The Bureau of Immigration announced the arrest of a Nigerian national wanted by U.S. federal authorities for involvement in cybercrimes that reportedly victimized many Americans, primarily retired military personnel. Ahme
INQUIRER file photo / ALEXIS CORPUZ MANILA, Philippines — A Nigerian fugitive suspected of committing cybercrimes was arrested in Quezon City, the Bureau of Immigration (BI) said on Monday. In a statement, Immigration Commissioner Joel Anthony
A federal high court in Nigeria has dismissed a human rights lawsuit filed by Binance executive Nadeem Anjarwalla against the country’s National Security Adviser and the Economic and Financial Crimes Commission. On June 19, Justice Inyang Ekwo
Olubukola Akinwumi, the deputy director of the Central Bank of Nigeria (CBN), accused Binance of conducting transactions reserved for authorized banks and financial institutions on Friday, according to a local media report. Akinwumi’s accusations we
Nigerian Bitcoin advocate James Otudor has filed legal actions against the African country government’s restrictions on the ownership, use, and trade of Bitcoin, Tether (USDT), and other cryptocurrencies, according to an Aug. 9 statement. Otud
The Nigerian Federal Inland Revenue Service (FIRS) plans to introduce legislation to tax the growing crypto sectorllgames168, according to local media outlet Business Day. FIRS Executive Chairman Zacch Adedeji announced this during a session with th
The Nigerian Securities and Exchange Commission (SEC) has granted two local crypto exchanges— Busha Digital Limited and Quidax— “Approval-in-Principle” to begin operations under the Accelerated Regulatory Incubation Program (ARIP), accor
A Nigerian court has postponed the decision on the bail application for detained Binance executive Tigran Gambaryan until Oct. 9.tmt play Judge Emeka Nwite issued the ruling on Sept. 4 after hearing arguments from both Gambaryan’s lawyer, Mark
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