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Results for Nigeria, Crime

3 stories, newest first

Dec 17, 2024 — Crime, Nigeria

Among the 792 arrested for the crypto scams were Chinese and Filipino nationals, who are said to have targeted North Americans and Europeans.

Official Gredo Limited has been convicted in a Nigerian court of illegally conducting USDT-Naira trades without a banking license.

Oct 11, 2024 — Binance, Crime

Binance's former head of financial compliance has an outstanding appeal against his first bail denial, rendering a new request moot.