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2. Moniepoint Inc - Wikipedia

   en.wikipedia.org/wiki/Moniepoint_Inc

   In 2022, Moniepoint received a banking license from the Central Bank of Nigeria and began offering business banking services to merchants in Nigeria. [6] [7] In July 2023, Moniepoint launched personal banking services [8] for individuals in line with the Central Bank of Nigeria's financial inclusion goal.

3. Nigerian court adjourns Binance, executives' tax evasion ...

   www.aol.com/news/nigerian-court-adjourns-binance...

   A Nigerian court has adjourned a tax evasion case against Binance to next month for possible arraignment of the cryptocurrency exchange and two of its executives after a trial stalled on Wednesday ...

4. Emmanuel Nwude - Wikipedia

   en.wikipedia.org/wiki/Emmanuel_Nwude

   Emmanuel Nwude. Emmanuel Nwude Odinigwe, popularly known as Owelle of Abagana, [1] is a Nigerian advance-fee fraud expert artist and former Director of Union Bank of Nigeria. [2] He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo, [3] of $242 million: $191 million in cash and the remainder in ...

5. Detained Binance executive in court on Nigerian tax ... - AOL

   www.aol.com/news/detained-binance-executive...

   One of the two executives from Binance, the world's largest cryptocurrency exchange, detained in Nigeria appeared in an Abuja court on Thursday to face tax evasion and money laundering charges ...

6. Nigeria sets dangerous precedent by detaining Binance execs ...

   www.aol.com/news/nigeria-sets-dangerous...

   The CEO of cryptocurrency exchange Binance on Tuesday accused Nigeria of setting a dangerous precedent after its executives were invited to the African country and then detained as part of a ...

7. SunTrust Bank Nigeria Limited - Wikipedia

   en.wikipedia.org/wiki/SunTrust_Bank_Nigeria_Limited

   SunTrust Bank Nigeria Limited ( STBNL ), is a Nigerian financial services provider, licensed as a commercial bank, by the Central Bank of Nigeria, the central bank and national banking regulator.

8. Nigerian sentenced for $5.7M scheme with victims in ... - AOL

   www.aol.com/news/nigerian-sentenced-5-7m-scheme...

   Uche Victor Diuno was sentenced to federal prison for his role in a fraud scheme that targeted victims in over 20 countries by impersonating bank executives and promising fake investments.

9. Winifred Akpani - Wikipedia

   en.wikipedia.org/wiki/Winifred_Akpani

   Dame Winifred Akpani OFR is a Nigerian businesswoman and entrepreneur recognized for her contributions to the oil and gas industry. She is a Chartered Accountant and the Founder and Chief Executive Officer of Northwest Petroleum & Gas Company Limited, an indigenous petroleum products marketing company based in Nigeria.