Binance
Tax Evasion: Absence of Binance official, Gambaryan, in court stalls arraignment
The absence of Binance official Tigran Gambaryan in court on Tuesday stalled his arraignment on the tax evasion charge preferred against him and...
Just in: Court denies Binance executive Tigran Gambaryan bail
A Federal High Court sitting in Abuja has denied the bail application of Binance executive Tigran Gambaryan. While delivering the ruling, Justice Emeka...
Binance’s false bribery claim diversionary, says Information Minister
The Federal Government says it is aware of attempts by Binance to launder its impaired image as an organisation that does not play...
Fleeing Binance executive arrested in Kenya, faces extraction to Nigeria this week
Kenyan police authorities have reportedly apprehended Mr. Nadeem Anjarwalla, an executive associated with the cryptocurrency platform, Binance, who fled Nigeria recently. The International...
Breaking: Court remands Binance executive in Kuje prison
A Federal High Court in Abuja has remanded Binance executive, Tigran Gambaryan, in Kuje Correctional Centre, pending the outcome of his bail application....
Tax Evasion: Binance Executives’ Arraignment Stalled As Court Adjourns To April 8
A Federal High Court in Abuja has adjourned the money laundering case against Binance and its officials until April 8 as a result...
Tax evasion: Lawyer withdraws from fleeing Binance executive’s case against NSA, EFCC
Mr. T.J. Krukrubo (SAN), the head of the legal team, has withdrawn its legal representation for Nadeem Anjarwalla, the fleeing Binance Executive. Krukrubo...
NSA confirms escape of Binance Executive, security officials arrested
The Office of the National Security Adviser (ONSA) has confirmed the escape of Nadeem Anjarwalla, the Binance Regional Manager for Africa, from lawful...
Just in: How detained Binance Executive Anjarwalla outwits security officials, bolts from custody in Abuja
One of the two Binance executives detained in Abuja for alleged tax evasion and other offenses has reportedly escaped from custody. Nadeem Anjarwalla,...
Breaking: FG files tax evasion charges against Binance
The Federal Government has slammed a four-count charge against Binance, a prominent cryptocurrency exchange platform operating in the country. The prosecution aims to...
Binance set to exit Nigeria
Barely a week after the Nigerian government demanded $10 billion in retribution from Binance, the major global cryptocurrency player, it has announced the...
Forex crisis: FG slams $10bln fine on Binance
The Federal Government has fined a crypto trading platform, Binance, $10 billion over allegations of influencing the country’s forex crisis. The Special Adviser...
Twitter’s largest shareholders after Elon Musk
Twitter has a new line-up of top investors following Elon Musk’s $44 billion acquisition of the social media platform. As of November 2022,...
