A federal high court in Abuja has summoned Olayemi Cardoso, governor of the Central Bank of Nigeria (CBN), to appear before it ...

The deputy chairman, House of Representatives Committee on Delegated Legislation, Dominic Okafor, has denied an allegation of a $140 million bribe from ...

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has fined Binance, a popular cryptocurrency platform, “$6 million for violating the ...

The Federal Government has traced the Binance executive, Nadeem Anjarwalla, who escaped from custody in Nigeria to Kenya. it was further gathered ...

The Federal Government on Monday initiated proceedings against Binance, a prominent cryptocurrency exchange platform over tax evasion. The charges were filed at ...

One of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, Nadeem Anjarwalla, has escaped from lawful ...

The Federal High Court in Abuja, on Monday, ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with comprehensive ...

The federal government has asked Binance for information on its top 100 users in the country, as well as all transaction history ...

Cryptocurrency exchange, Binance has announced that it will stop providing all services related to the Nigerian naira (NGN). The exchange’s decision comes ...

The Lagos State Internal Revenue Service (LIRS) has reminded Lagosians, including individual taxpayers, self-employed individuals and employees under the PAYE scheme to ...