Tag: Crime

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FULL LIST: US to deport 124 Nigerians for various crimes

The United States has released an updated deportation list containing the names of 124 Nigerians. The disclosure was made in a statement published on the website of the Department of Homeland Security on Wednesday. The DHS described these individuals as being on what it called its “worst-of-the-worst” criminal register. The names and photographs of the […]

El Salvador moves Bitcoin to offline vault
Crypto

Binance trained ‘police, EFCC operatives’, blocked 281 accounts over money laundering

Binance stated it confined 281 accounts belonging to Nigerian residents as a result of money laundering concerns in 2022 and extensively partnered with the FG to protect users from illicit activity. The Binance team also stated in a press release, that it had visited the country twice during the fourth quarter, and the company’s Law […]