House of Reps Calls for Arrest of Binance Executives Over Fraud Allegations
The House of Representatives has issued a call for the arrest of top executives of Binance Holdings Limited, a cryptocurrency exchange platform facing allegations of fraud. The company is accused of exploiting the Nigerian currency, Naira, which has contributed to its depreciation in value. Additionally, Binance is under investigation for allegations of terrorism financing, money […]
Anti-graft investigator begins grilling on Suspended Minister Betta Edu
Anti-graft investigators have been grilling suspended minister Betta Edu over allegedN585m disbursement fraud. Edu arrived at the headquarters of the Economic and Financial Crimes Commission (EFCC) in Jabi, Abuja, at 11am, alongside her aides and lawyer and is currently facingEFCC investigators. Also the EFCC quizzed the Chief Executive Officers and Managing Directors of Zenith Bank, […]
EFCC invites Suspended Minister Betta Edu to Abuja
The EFCC has invited the suspended Minister Betta Edu, to its headquarters in Abuja, for questioning. A source at the EFCC confirmed to the News Agency of Nigeria (NAN) on Monday that the suspended minister had been summoned and was expected to be at the commission’s office today Tuesday. The invitation was sent to the […]
