EconomyChina blames EU for escalating trade frictionsJune 21, 202421China’s commerce ministry said on Friday that the European Union is to blame for escalating trade frictions, which could lead...
BankingAfreximbank supports Fidelity Bank’s acquisition of Union Bank UK with $40 millionJune 10, 202424Afreximbank said it has disbursed a $40 million intra-African investment facility to Fidelity Bank Nigeria Plc to support Fidelity Bank’s...
FundsUS hunts scammers, traces funds to Hong Kong, Nigeria, othersJune 6, 202427The US government has filed a civil forfeiture action to recover $5.3 million linked to a business email compromise (BEC)...
FundsScammers defrauded Massachusetts workers union, funds transferred to bank accounts in Nigeria, others: U.S. Secret ServiceJune 6, 202422United States Files Forfeiture Action to Recover Over $5M of Funds Traceable to Business Email Compromise Scheme Targeting Massachusetts Workers...
CryptocurrencyThe U.S. Response to Binance Exec Tigran Gambaryan’s Detention Is ShamefulMay 29, 202416In late February of this year, two Binance employees were detained by Nigerian officials without notice or a public announcement...
BankingNigerian poverty minister ‘had £19m in bank accounts’April 9, 202435A corruption investigation into a suspended Nigerian minister whose job is to help poverty-stricken people has recovered £19 million from...
CryptocurrencyBinance’s Top Crypto Crime Investigator Is Being Detained in NigeriaMarch 12, 202435In his years as a US federal agent, Tigran Gambaryan helped to lead landmark investigations that took down cryptocurrency thieves...
BankingNigeria mourns after major bank CEO killed in US helicopter crashFebruary 12, 202482Nigeria’s president, Bola Ahmed Tinubu, grieved the deaths in a post on X.“Their passing is an overwhelming tragedy that is...
BankingBoss of Nigeria’s biggest bank dies in US helicopter crashFebruary 11, 202458The co-founder of Nigeria's biggest bank has died in a helicopter crash in the United States along with his wife...
BankingNigerian banking CEO is among six people killed when helicopter traveling from California to Nevada crashes into Mohave DesertFebruary 11, 202489A Nigerian banking CEO on his way to the Superbowl was among six people killed in a horror helicopter crash...