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Tag "ONSA"

‘Money laundering’: Court to rule on bail application of Binance executive May 17

    ‘Money laundering’: Court to rule on bail application of Binance executive May 17

A federal high court in Abuja has fixed May 17 for a ruling on the bail application of Binance Holdings Limited and Tigran Gambaryan, its executive. On February 28, Gambaryan

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‘It’s devastating ‘ — wife of detained Binance executive seeks his release

    ‘It’s devastating ‘ — wife of detained Binance executive seeks his release

Yuki Gambaryan, wife of Tigran Gambaryan, Binance’s head of financial crime compliance, has called for the release of her husband. In a letter to the Nigerian government seen by TheCable

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Report: Binance regional manager escapes custody, flees Nigeria

    Report: Binance regional manager escapes custody, flees Nigeria

Nadeem Anjarwalla, the Binance regional manager for Africa detained in Nigeria, has escaped from the custody of the office of the national security adviser (ONSA). According to a report by Premium

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Report: FG asks Binance to provide 6-month transaction data of top 100 users

    Report: FG asks Binance to provide 6-month transaction data of top 100 users

The federal government has asked Binance for information on its top 100 users in the country, as well as all transaction history for the past six months, the Financial Times

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Report: FG arrests two Binance officials amid crypto clampdown

  Report: FG arrests two Binance officials amid crypto clampdown

The federal government has reportedly detained two top executives of Binance, the cryptocurrency trading platform. According to Financial Times on

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CSO kicks against bill to allow ONSA recruit own staff, says it’ll undermine democracy

  CSO kicks against bill to allow ONSA recruit own staff, says it’ll undermine democracy

An organisation known as the Civil Society For Peace, Security and Development (CSPSD) has rejected a bill seeking to employ

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Buhari inaugurates counterterrorism centre, national security facility

  Buhari inaugurates counterterrorism centre, national security facility

President Muhammadu Buhari has inaugurated the new office of the national security adviser (ONSA) and national counterterrorism centre (NCTC). The

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‘For malicious threats and civil emergencies’ — FG unveils doctrine on crisis management

  ‘For malicious threats and civil emergencies’ — FG unveils doctrine on crisis management

President Muhammadu, on Friday, unveiled the national crisis management doctrine (NCMD). According to a statement by Femi Adesina, presidential spokesman,

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Court orders interim forfeiture of ‘N90m Abuja property linked to Dasuki’s son’

  Court orders interim forfeiture of ‘N90m Abuja property linked to Dasuki’s son’

A federal high court in Abuja has ordered the temporary forfeiture of a N90 million property reportedly linked to Abubakar

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