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The Federal Government of Nigeria has initiated a new lawsuit against cryptocurrency exchange, Binance, demanding payment of ₦79.51 billion and ₦231 million—equivalent to $81.5 billion—for alleged...
The Federal High Court in Abuja on Wednesday rejected a fundamental rights enforcement case filed by a Binance Holdings Ltd executive, Nadeem Anjarwalla, who is currently...
The cryptocurrency exchange platform, Binance, has expressed relief after the Federal High Court in Abuja acquitted its executives, Tigran Gambaryan and Nadeem Anjarwalla, of tax evasion...
The Federal Government has dropped tax evasion charges against two executives of Binance, the world’s largest cryptocurrency exchange. Tigran Gambaryan, a US citizen and Binance’s head...
The House of Representatives has resolved to scrutinize the recent escape of a Binance executive from detention in Nigeria, an incident raising questions about the integrity...
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. Teng mentioned that despite Binance’s...
The International Criminal Police Organisation (INTERPOL) has assured that they will track down Nadeem Anjarwalla, the fugitive Binance Regional Manager for Africa, and arrange his extradition...
Contrary to reports, Kenyan officials have denied the arrest of Nadeem Anjarwalla, a Binance executive wanted in Nigeria for tax evasion charges. Naija News understands that...
The Kenya Police Service has successfully apprehended a senior executive of Binance, Nadeem Anjarwalla, who had been on the run, as efforts to extradite him to...
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...
Cryptocurrency giants, Binance has clarified that Tigran Gambaryan, a detained employee in Nigeria, is not a member of the company’s management. The cryptocurrency exchange giant clarified...
The Federal Government is set to arraign two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, before the Abuja Federal High Court. Naija News reports that Gambaryan...
As the Nigerian Government and Binance remain at odds, Yuki Gambaryan, the spouse of Tigran Gambaryan, a detained Binance executive, expressed sorrow over her husband’s prolonged...
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 Economic and Financial Crimes Commission has filed charges of $35,400,000 in money laundering against Binance Holdings Limited and two of its senior executives, Tigran Gambaryan...
The scheduled court appearance for Binance Holdings Limited and its executives, Tigran Gambaryan, and absconded Nadeem Anjarwalla, regarding tax evasion accusations, is set for April 4,...
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...
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...
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,...
