According to sources, the request was made based on evidence gathered by the Enforcement Directorate (ED). The agency's findings reportedly provide sufficient grounds for legal proceedings against ...

The new administration has signaled that the Department of Justice (“DOJ”) will significantly shift its approach to criminal corporate ...

Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, has refuted claims by the Central Bank of Nigeria (CBN) ...

However, he argued that the naira’s devaluation was a direct result of President Bola Tinubu’s monetary policy, which unpegged the currency from the dollar.