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Mr. Olubukola Akinwumi, Deputy Director at the Central Bank of Nigeria (CBN), explained on Friday how Nigerians trading on Binance Holdings Limited’s platform use false names in the transactions. Olubukola, who is the Economic and Financial Crimes Commission’s 2nd prosecution witness (PW-2) in the ongoing trial of Binance and its executive, Tigran Gambaryan, told Justice…
A deputy director at the Central Bank of Nigeria (CBN), Olubukola Akinwumi, explained on Friday how Nigerians trading on Binance Holdings Limited’s platform use false names in the transactions. Mr Akinwumi, who is the Economic and Financial Crimes Commission (EFCC) ‘s second prosecution witness in the ongoing trial of the cryptocurrency firm and its executive,…
The Nigerian government on Wednesday said due processes are being applied in all stages of the trial of Tigran Gambaryan, a Binance top executive, in line with the laws of the Federal Republic of Nigeria. This followed appeals from 16 US lawmakers urging President Joe Biden to secure the release of Mr Gambaryan, who is…