Tag: Binance
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FG kicks over allegations by Binance exec
The Federal Government has called on citizens to disregard falsehood peddled by Mr Tigran Gambaryan, an American personnel of Binance.
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EFCC amends charge against Binance Holdings Ltd
The Economic and Financial Crimes Commission (EFCC), on Monday, amended the alleged $35.4 million money laundering charge filed against Binance Holdings Limited. EFCC’s Lawyer, Ekele Iheanacho, SAN, told Justice Emeka Nwite of the agency’s resolve to amend the alleged $35.4 million mone charge following the discharge of Tigran Gambaryan, the 2nd defendant, in the charge.
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JUST IN: Kuje prison medical doctor in trouble over Binance exec’s health status
A Federal High Court, Abuja, on Tuesday, issued a bench warrant for the arrest of Dr Abraham Ehizojie, the Medical Doctor at the health facility of Kuje Correctional Centre.
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![Binance executive, Gambaryan whisked into courtroom in wheelchair [Photo]](https://thenewsguru.ng/wp-content/uploads/2024/04/Binance-executive.jpg)
Binance executive, Gambaryan whisked into courtroom in wheelchair [Photo]
The detained Binance Holdings Limited’s executive, Tigran Gambaryan, was on Tuesday, whisked into Federal High Court in Abuja in wheelchair. Gambaryan, who dressed in a black T-shirt with a blue jeans trousers, is facing a money laundering charge alongside the cryptocurrency firm.
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Binance Nigeria representative docked on amended charge
The Federal Inland Revenue Service (FIRS), on Friday, re-arraigned Binance Holdings Limited on four-count charge bordering on tax evasion allegations.
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CBN director reveals how Nigerians use fictitious names on Binance
Mr Olubukola Akinwumi, a Deputy Director at the Central Bank of Nigeria (CBN), on Friday explained how Nigerians trading on Binance Holdings Limited’s platform use false names in the transactions.
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EFCC continues criminal charge against Binance exec
The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings Ltd at a Federal High Court, Abuja.
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India slams Binance with $2.25m fine
Global cryptocurrency exchange firm, Binance has been slammed with a fine of 188.2 million rupees ($2.25 million) in India for violating local anti-money laundering regulations.
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Court discharges Binance executives in FIRS tax evasion charge
A Federal High Court in Abuja on Friday, discharged the executive of Binance Holdings Limited, Tigran Gambaryan, and his fleeing colleague, Nadeem Anjarwalla, from the alleged tax evasion charge preferred against the company by Federal Inland Revenue Service (FIRS). Justice Emeka Nwite, in a ruling, discharged and struck out Gambaryan and Anjarwalla’s names from
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Binance executive may die in detention – Lawyer
Aluko & Oyebode, the law firm handling the case of Binance Holdings Limited, says Mr Tigran Gambaryan, the cryptocurrency firm’s executive, standing trial alongside the company in Nigeria, may die in Kuje Correctional Centre.