Nigeria’s House of Representatives Financial Crimes Committee summons Binance CEO for alleged financial crimes
Blog iconPeternal
Mar 4
The Financial Crimes Committee of Nigeria’s House of Representatives has summoned Binance Holdings Ltd. CEO Richard Teng on suspicion of terrorism financing and money laundering. On Friday, the committee’s chairperson, Ginger Onwusibe, issued a seven-day ultimatum to Binance Holdings Ltd.’s management at a panel to appear before the committee on or before March 4, 2024. Ginger Onwusibe warned that if Binance Holdings does not heed the call, the committee will be forced to invoke its constitut...
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