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 ...

The Federal Government is working with commercial banks to get Nigeria exit the Financial Action Task Force (FATF) money laundering grey list, Head Lagos Office at Inter – Governmental Action ...

ABUJA, Oct 11 (Reuters) - (This Oct. 11 story has been corrected to say 'head of financial crime compliance,' not 'head of financial compliance,' in paragraph 1, and to change 'compliance chief ...

The Nigerian Financial Intelligence Unit (NFIU) has called on the international community to recognise the progress being made by Nigeria to strengthen its Anti-Money Laundering and Counter ...

The committee is investigating corruption allegations against some EFCC and Nigeria Correctional Service ... to some unnamed EFCC officers to drop money laundering charges against him.

ABUJA (Reuters) - Binance's head of financial crime compliance was denied bail for a second time on Friday as his trial on money laundering charges started in Nigeria, with a judge ruling that the ...