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EFCC takes over Binance probe, plans fleeing executive’s extradition

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The Economy and Financial Crimes Commission has charged Binance Holdings Limited and two of its senior executives, Tigran Gambaryan, and Nadeem Anjarwalla – who is on the run, with $35,400,000 money laundering.  Read More

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Tate brothers referred to counter-terror police over Russia trip

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Reading Time: < 1 minuteThe Tate brothers have been referred to counter-terror police after they visited Russia and participated in military training exercises. Read More
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UN staffers held in Afghanistan are released by Taliban

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Reading Time: < 1 minuteTwo United Nations staff members detained by the Taliban in the western Afghan city of Herat on 9 August have been released…
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Police bust a counterfeit cancer drug racket in India

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Reading Time: < 1 minutePolice in India’s capital of Delhi busted a multi-city racket trafficking counterfeit and illegally diverted anti-cancer drugs, arrested 17 people, and seized…
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