An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there ...

Nigeria has released Tigran Gambaryan, an American executive from the popular cryptocurrency exchange Binance. He had been ...

The Nigerian Financial Intelligence Unit has said the Financial Action Task Force has approved the fourth progress report ...

On Monday, Mr Gambaryan rejected five counts of money laundering filed against him by Nigeria's Economic and Financial Crimes Commission (EFCC). After the hearing, he was transferred to Kuje ...

Binance executive denied bail in Nigeria money laundering case Binance's head of financial crime compliance was denied bail for a second time on Friday as his trial on money laundering charges ...

If you need to transfer money to Nigeria from the UK or any other country worldwide, Exchange Rates UK provides you with the latest Nigerian Naira exchange rate comparison. Whether you're looking ...

US legal think-tank Brennan Center said that there is no connection between progressive prosecutorial policies and increased crime rates, in a report published on Wednesday. The report revealed no ...

Independent Online, popularly known as IOL, is one of South Africa’s leading news and information websites bringing millions of readers breaking news and updates on Politics, Current Affairs ...

Five of them, all in London, in as many months. "I've bet my whole life on this," Atherton tells Money, already on his third coffee when we sit down at 10am with the intention, at least from the ...

Our weekend Money feature looks at whether you really need to pay to sit together on a flight. The answer is often no, except with one or two airlines. Read this and leave your thoughts below ...

Ahead, CNBC Select reviewed the best five apps for sending money to friends, family and even some small businesses. (Read our methodology for more information on how we choose the best money ...