Tag: Binance
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Court orders sick Binance executive be taken to hospital
A Federal High Court, Abuja, on Thursday, ordered the management of the Nigerian Correctional Service (NCoS) management in Kuje, FCT, to take the ailing and detained Binance executive, Tigran Gambaryan, to a hospital for a medicare.
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BREAKING: Drama as Binance executive collapses in court
There was a mild drama at a Federal High Court in Abuja on Thursday, as detained Binance executive, Tigran Gambaryan, who is facing a money laundering charge, slumped in the open court over alleged ill-health.
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SEC Director reveals how Binance breached Nigerian laws
A Director with the Security and Exchange Commission (SEC), Abdulkadir Abbas, on Friday, told a Federal High Court, Abuja how Binance Holdings Ltd breached the Nigerian law to operate naira peer-to-peer services in exchange of crypto assets.
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FIRS files amended charge against Binance
The Federal Inland Revenue Service (FIRS) has filed an amended four-count charge against Binance Holdings Limited and its executive, Tigran Gambaryan, on alleged tax evasion.
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Reps assure of comprehensive probe of Binance
The House of Representatives Committee on Financial Crimes has assured of a comprehensive investigation on the activities of Binance, a crypto currency platform in Nigeria. The Chairman of the Committee, Rep. Ginger Onwusibe (LP-Abia) said this when he addressed newsmen on Tuesday in Abuja. He said that the committee would not be distracted from carrying…
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Reps to probe Binance executive escape from custody
The House of Representatives has resolved to probe the circumstances that led to the escape of Mr Nadeem Anjarwalla, an executive of a crypto currency exchange company, Binance.
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FG denies officials demanded $150m in crypto from Binance
The Federal Government says the bribery allegation by Binance is a diversionary strategy to run away from their wrong doings.
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Bail plea of Binance executive moved to May 17
A Federal High Court Abuja, on Tuesday, fixed May 17 for a ruling on a bail application filed by the detained Binance executive, Tigran Gambaryan.
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Binance executive set for bail today
A Federal High Court, Abuja, on Monday, adjourned hearing in the bail application of the detained Binance executive, Tigran Gambaryan, until April 23 (today).
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Arraignment of Binance, executives suffers setback
The arraignment of Binance Holdings Limited and two of its executives; Tigran Gambaryan and Nadeem Anjarwalla, on Thursday, could not proceed due to inability of the Federal Inland Revenue Service (FIRS) to effect service of the charge on the defendants’. When the matter was called for the defendants to take their plea before Justice Emeka…