The Nigerian Federal Government has successfully located a Binance executive who fled Nigeria, Nadeem Anjarwalla, in Kenya. This development has intensified international collaboration as Nigerian authorities...
The Economic and Financial Crimes Commission has arraigned Binance Holdings Limited, a cryptocurrency firm, and Tigran Gambaryan, the company’s head of financial crime compliance, over allegations...
The Inspector General of Police, Olukayode Egbetokun, has given assurances that the International Criminal Police Organisation (INTERPOL) is close to re-arresting Nadeem Anjarwalla, the Binance Regional...
A Federal High Court in Abuja has adjourned the tax evasion case against a popular cryptocurrency exchange platform, Binance Holdings Limited, till Friday, April 19, 2024....
The cryptocurrency market has witnessed a significant resurgence, with Bitcoin leading the charge, its value more than doubling over the past year. This revival, dubbed the...
A popular cryptocurrency exchange, Binance, has said one of its detained executives, Tigran Gambaryan, has been helpful to Nigeria in anti-money laundering and global terrorism financing...
The Bola Ahmed Tinubu-led Federal Government has commenced talks with the International Criminal Police Organisation (INTERPOL) over the extradition of Binance chief Nadeem Anjarwalla, who escaped...
A legal practitioner and former chairman of SPIDEL, Monday Ubani, has expressed his dismay over Binance executive Nadeem Anjarwalla‘s escape from Nigeria. Naija News reports that...
The former Minister of Youth and Sports Development, Solomon Dalung, has advised the National Security Adviser, Nuhu Ribadu, to deploy a similar strategy used in arresting...
Binance Executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over alleged violation of his fundamental...
The Central Bank Governor, Olayemi Cardoso, has stated that although the Security and Exchange Commission regulates Binance, the Central Bank has consistently shared information about the...
A former Assistant Director of the Department of State Services (DSS), Dennis Amachree, has said there is no basis for pursuing people trading On Binance. Naija...
A former Assistant Director of the Department of State Services (DSS), Dennis Amachree, has said the two executives of the cryptocurrency exchange platform, Binance, should have...
President Bola Tinubu’s government has declared there is no hiding place for the fleeing Director of Binance, Nadeem Anjarwalla. Naija News reported earlier that Anjarwalla escaped...
At least 19 countries have restricted or banned the popular global cryptocurrency exchange platform, Binance. Naija News reports that in Nigeria and some countries, Binance has...
Spokesman to former Vice President Atiku Abubakar, Phrank Shaibu, has berated President Bola Tinubu’s administration over the escape of one of the detained Binance executives. Shaibu...
Popular cryptocurrency exchange platform, Binance has reacted to the escape of one of its executives from the custody of the Nigerian custody. Recall that Nadeem Anjarwalla,...
The Bola Tinubu-led Federal Government has confirmed the escape of Binance’s executive, Nadeem Anjarwalla, from its custody. The Head of Strategic Communication in the Office of the...
The Federal Government has filed criminal proceedings against a prominent cryptocurrency exchange platform, Binance. Dare Adekanmbi, the spokesman for the Executive Chairman of the Federal Inland...
Nigerians have expressed diverse reactions to the escape of a key Binance executive from the custody of the Nigerian Government. Recall that two Biance executives, Nadeem Anjarwalla and...