Nigeria

Nigeria’s Tingo CEO Fined $250 Million Over ‘Fabricated’ FinTechs
Nigeria’s Tingo CEO Fined $250 Million Over ‘Fabricated’ FinTechs
September 02, 2024  |  Legal

A federal court has fined Nigerian businessman Dozy Mmobuosi $250 million following a fraud investigation. Get the Full Story Complete the form to unlock this...

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Nigeria Targets Online Scams Following Meta Crackdown
Nigeria Targets Online Scams Following Meta Crackdown
August 26, 2024  |  Security & Fraud

Nigeria is reportedly eager to combat online extortion scams following a crackdown by Meta. Get the Full Story Complete the form to unlock this article...

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Nigerian Regulator Fines Meta $220 Million, Alleging Privacy Law Violations 
Nigerian Regulator Fines Meta $220 Million, Alleging Privacy Law Violations 
July 19, 2024  |  Meta

A Nigerian regulator has fined Meta $220 million, saying the privacy policy of the company’s WhatsApp violated the country’s data and privacy laws. Get the...

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US Lawmakers: Binance Executive Tigran Gambaryan ‘Wrongly Detained’ in Nigeria
US Lawmakers: Binance Executive Tigran Gambaryan ‘Wrongly Detained’ in Nigeria
June 05, 2024  |  Legal

Twelve members of Congress are calling on the Biden Administration to work to free Binance executive Tigran Gambaryan from detention in Nigeria, saying he is...

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American Express Introduces Business Card for Nigerian Users
American Express Introduces Business Card for Nigerian Users
May 09, 2024  |  B2B Payments

American Express is rolling out a business credit card in Nigeria, its first such product in the country. Get the Full Story Complete the form to...

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Nigeria Moves to Ban P2P Naira Crypto Trading
Nigeria Moves to Ban P2P Naira Crypto Trading
May 07, 2024  |  Cryptocurrency

Nigeria is reportedly stepping up its cryptocurrency crackdown with a proposed ban on peer-to-peer trading. Get the Full Story Complete the form to unlock this...

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Escaped Binance Exec Reportedly Located in Kenya
Escaped Binance Exec Reportedly Located in Kenya
April 22, 2024  |  Cryptocurrency

A Binance executive who fled Nigerian custody last month has reportedly been found in Kenya. Get the Full Story Complete the form to unlock this article and...

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Detained Binance Execs Sue Nigeria for Rights Violations
Detained Binance Execs Sue Nigeria for Rights Violations
March 31, 2024  |  Cryptocurrency

Two Binance executives have sued the Nigerian government following their detention by the African nation. Get the Full Story Complete the form to unlock this article and...

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Binance Charged With Tax Evasion in Nigeria as Exec Escapes
Binance Charged With Tax Evasion in Nigeria as Exec Escapes
March 25, 2024  |  Cryptocurrency

Nigeria has reportedly charged Binance and two of the cryptocurrency exchange’s executives with tax evasion. Get the Full Story Complete the form to unlock this article and...

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