5 results
- 10 Sept 2025
Reps Panel Says Nigeria Loses $500m Annually to Cyber Crimes
Ginger Onwusibe, chairman, House of Representatives Committee on Financial Crimes, on Wednesday disclosed that Nigeria loses about $500 million annually to the activities of cyber criminals.…
- 4 Mar 2024
Reps Summon Binance CEO over Alleged Terrorism Financing
The House of Representatives Committee on Financial Crimes has summoned Richard Teng, chief executive officer (CEO) of Binance Holding Limited, over alleged terrorism financing and money laundering.…
- 6 Mar 2024
Reps Consider Law to Regulate Crypto Transactions
The House of Representatives, through a motion, resolved to investigate the national security implications of cryptocurrency, and other digital asset transactions. The House is also to investigate…
- 16 Feb 2025
Binance Chief Insists Some FG Officials, Reps Demand $150m Bribe
Tigran Gambaryan, top official of Binance, at the weekend, maintained his stance on the bribery allegations against some Nigerian government officials and House of Representatives members. Tigran…
- 23 Feb 2025
Again, Gambaryan, Binance Executive Accuses 3 Lawmakers, NSA of Demanding $150m Bribe
Tigran Gambaryan, head, Financial Crime Compliance Unit at Binance, cryptocurrency firm, who was detained in Nigeria for several months last year, has again alleged that three Nigerian lawmakers…