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3 New Articles
  • 7 hours ago Lagos, Sterling One Foundation hold Invest Lagos 2.0, Africa Social Impact Summit
  • 7 hours ago NAF airstrikes neutralise terrorists, destroy hideouts on Borno mountain
  • 8 hours ago N4t subsidy savings reinvested in infrastructure, says Tinubu
Home Tag Archives: alleged terrorism financing

Tag Archives: alleged terrorism financing

Banking & Finance

Reps summon Binance boss over alleged terrorism financing

By Breezynews
2 March 2024
in :  Banking & Finance
0
84

The House of Representatives Committee on Financial Crimes has summoned the Chief Executive of Binance Holding Limited, Richard Teng, over alleged terrorism financing and money laundering. The chairman of the Committee, Hon. Ginger Onwusibe, on Friday, at a panel, issued a seven-day ultimatum to the management of Binance Holdings LTD., to appear before the committee on or before 4th March. …

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