Olubukola Akinwumi, a Deputy Director at the Central Bank of Nigeria, on Friday explained how Nigerians trading on Binance Holdings Limited’s platform use false names in the transactions. Akinwumi is the Economic and Financial Crimes Commission’s Prosecution Witness 2 in the ongoing trial of Binance. The trial, before Justice Emeka Nwite of a Federal High Court, Abuja, also included a Binance executive, Tigran Gambaryan. The News Agency of Nigeria (NAN) reports that the EFCC had filed a five-count charge against Binance and Gambaryan (1st and 2nd defendants) bordering on money…
Read MoreHow Nigerian Binance Users Transact Business Using Fictitious Names – CBN
