CBN official reveals Nigerian Binance users transact with fake names in money laundering case involving $35.4M.
Central Bank of Nigeria (CBN) official Olubukola Akinwumi revealed that Nigerian Binance users transact business using fictitious names. Akinwumi, the EFCC's 2nd prosecution witness in the trial of Binance and its executive, Tigran Gambaryan, stated this in Abuja. The EFCC filed a five-count charge against Binance and Gambaryan, accusing them of money laundering involving $35.4 million and alleging possible terrorism financing.
July 05, 2024
4 Articles