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Nigerian crypto wallets tied to protests evade government freeze efforts

[Aug 15 7:25 AM] The discrepancies between the government’s claims and the blockchain data highlight the tense dynamic between digital finance and state authorities.

Binance vs Nigeria: A timeline of events

[Jul 5 3:32 AM] As the trial of Binance executive Tigran Gambaryan restarts in Nigeria, Cointelegraph recaps the story so far.

Nigerian official advocates blockchain, AI against illicit financial flows

[Jun 29 1:59 AM] The financial watchdog chair said that if recovered, the funds could significantly enhance infrastructure, healthcare and education across the continent.

Nigeria rejects claims of poor prison conditions, health for Binance exec

[Jun 22 1:29 AM] Mohammed Idris, Nigeria’s minister of information and national orientation, emphasized that Gambaryan enjoys full consular support from his home government.

Binance exec legal battle escalates amid US-Nigeria tug of war

[Jun 21 1:08 AM] In a statement to the press, Gambaryan’s wife expressed her confusion about why the Economic and Financial Crimes Commission will not release her husband after a court cleared him of tax evasion charges.

Nigerian High Court dismisses Binance exec’s suit over detention

[Jun 19 12:30 PM] Nadeem Anjarwalla escaped prison and traveled to Kenya, and his colleague will press his rights claims in court next month.

Binance executive collapses during Nigeria trial for money laundering

[May 24 1:20 AM] Gambaryan missed a court appearance on tax evasion charges but attended the money laundering trial on the same day.

Binance exec denied bail in Nigeria money laundering trial

[May 17 6:55 AM] Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryan’s questionable attempt to get a new passport, allegedly due to a stolen previous one.