MTN Nigeria under fire over 1.7B naira payroll fraud caseScarlett GuoJune 20, 2025 What happened: Ex-employees accused of manipulating SAP payroll system MTN Nigeria is under investigation for alleged involvement in a 1.7…
Nigerian judge to hear money laundering case against Binance next weekHeidi LuoAugust 27, 2024 OUR TAKEA Nigerian judge has set a new date for the trial of a major case against Binance, the world’s…
Binance executive escapes Nigerian custodyJennifer YuMarch 26, 2024 An executive of cryptocurrency exchange Binance has escaped custody in Nigeria, where a criminal investigation into money laundering has been…
