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Nigeria Accuses Four Crypto Traders of Forex Regulations Violations

Nigeria Accuses Four Crypto Traders of Forex Regulations Violations


Bitcoin.com
2024-09-13 20:30:06

The Nigerian government has filed criminal charges against four individuals and several firms for allegedly conducting illegal crypto transactions, including USDT to naira conversions, without a banking license. The four are Ejiogu A. Chinedu, Nnamdi F. Okereke, Oty Ugochukwu Stanley, and Chukwuebuka F. Ogumba. The defendants are accused of violating the Banks and Other Financial


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