FG Files Fresh $81.5 Billion Lawsuit Against Binance
The Federal Government of Nigeria has initiated a new lawsuit against cryptocurrency exchange, Binance, demanding payment of ₦79.51 billion and ₦231 millionequivalent...
Nadeem Anjarwalla
Court Dismisses Binance Executive, Nadeem Anjarwalla’s Suit Against NSA, EFCC
The Federal High Court in Abuja on Wednesday rejected a fundamental rights enforcement case filed by a Binance Holdings Ltd executive, Nadeem...
Binance Reacts As FG Drops Tax Charges Against Executives
The cryptocurrency exchange platform, Binance, has expressed relief after the Federal High Court in Abuja acquitted its executives, Tigran Gambaryan and Nadeem...
FG Drops Tax Charges Against Binance Executives
The Federal Government has dropped tax evasion charges against two executives of Binance, the world’s largest cryptocurrency exchange. Tigran Gambaryan, a US...
House Of Reps To Investigate Escape Incidence Of Binance Executive
The House of Representatives has resolved to scrutinize the recent escape of a Binance executive from detention in Nigeria, an incident raising...
Binance CEO Reacts To Nigerian Govts Continuous Detention Of Employee
The CEO of Binance, Richard Teng, has criticized the Nigerian government’s detention of employee Tigran Gambaryan, calling it a “dangerous precedent” for international businesses and unjust....
INTERPOL Initiates Extradition Process For Fleeing Binance Chief, Anjarwalla
The International Criminal Police Organisation (INTERPOL) has assured that they will track down Nadeem Anjarwalla, the fugitive Binance Regional Manager for Africa,...
Kenya Authorities Deny Arresting Binance Executive Who Escaped From Nigeria
Contrary to reports, Kenyan officials have denied the arrest of Nadeem Anjarwalla, a Binance executive wanted in Nigeria for tax evasion charges....
Kenyan Police Arrest Binance Executive Who Escaped From Nigeria
The Kenya Police Service has successfully apprehended a senior executive of Binance, Nadeem Anjarwalla, who had been on the run, as efforts...
FG Traces Fleeing Binance Executive To Kenya
The Nigerian Federal Government has successfully located a Binance executive who fled Nigeria, Nadeem Anjarwalla, in Kenya. This development has intensified international...
Detained Worker Not Part Of Binance Management – Crypto Firm Asserts
Cryptocurrency giants, Binance has clarified that Tigran Gambaryan, a detained employee in Nigeria, is not a member of the company’s management. The...
Tinubu Govt To Arraign Binance Executives For Money Laundering, Tax Evasion
The Federal Government is set to arraign two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, before the Abuja Federal High Court. Naija...
Cry For Help: Wife Of Detained Binance Executive Seeks US Intervention
As the Nigerian Government and Binance remain at odds, Yuki Gambaryan, the spouse of Tigran Gambaryan, a detained Binance executive, expressed sorrow...
Video: Binance Executive’s Escape From Nigeria Is Embarrassing – Ubani
A legal practitioner and former chairman of SPIDEL, Monday Ubani, has expressed his dismay over Binance executive Nadeem Anjarwalla’s escape from Nigeria....
EFCC Files $35 Million Money Laundering Charges Against Binance, Initiates Steps To Extradite Escaped Executive
The Economic and Financial Crimes Commission has filed charges of $35,400,000 in money laundering against Binance Holdings Limited and two of its...
Tax Evasion Case: Court Set April 4 For Arraignment Of Binance Executives
The scheduled court appearance for Binance Holdings Limited and its executives, Tigran Gambaryan, and absconded Nadeem Anjarwalla, regarding tax evasion accusations, is...
‘It Is Not Our Responsibility To Regulate Binance’ – CBN Governor Cardoso Explains Position On Binance
The Central Bank Governor, Olayemi Cardoso, has stated that although the Security and Exchange Commission regulates Binance, the Central Bank has consistently...
Binance Executive, Anjarwalla Can Not Escape Rearrest – Tinubu’s Govt
President Bola Tinubu’s government has declared there is no hiding place for the fleeing Director of Binance, Nadeem Anjarwalla. Naija News reported...
Atiku’s Aide Mocks Tinubu Govt Over Escape Of Binance Executive From Custody
Spokesman to former Vice President Atiku Abubakar, Phrank Shaibu, has berated President Bola Tinubu’s administration over the escape of one of the...
Binance Reacts To Escape Of Executive From Nigerian Custody
Popular cryptocurrency exchange platform, Binance has reacted to the escape of one of its executives from the custody of the Nigerian custody....
