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Court orders Binance to release...

Court orders Binance to release data to...

Court orders Binance to release data to EFCC regarding terrorism financing allegation

Court orders Binance to release data to EFCC regarding terrorism financing allegation Story from Abubakar KADO A recent court ruling at the Federal High Court, Abuja has directed Binance Holdings Limited to share detailed information related to Nigerian traders on its platform with the Economic and Financial Crimes Commission (EFCC). Justice Emeka Nwite granted the interim order in response to an ex-parte motion presented by the EFCC’s legal representative, Ekele Iheanacho. "The applicant's request, dated and submitted on 29th February 2024, is approved," Justice Nwite stated. The court ordered Binance to supply the EFCC...

Court orders Binance...

Court orders Binance to release data to EFCC regarding terrorism financing allegation Story from Abubakar KADO A recent court ruling at the Federal High Court, Abuja...
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