Tag: Binance
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BREAKING: FG arraigns Binance executive for tax evasion
Binance’s Head of Financial Crime Compliance, Tigran Gambaryan has arrived the Federal High Court in Abuja for arraignment over allegations of tax evasion. In the suit marked FHC/ABJ/CR/115/2024, Binance was accused of failing to register
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Money Laundering: Court to arraign Binance executives tomorrow
The Abuja Federal High Court is set to arraign Binance executives, Tigran Gambaryan and Nadeem Anjarwalla tomorrow, (Thursday). Gambaryan and Anjarwalla will be charged before Justice Emeka Nwite on two separate charges. The one filed by the Economic and Financial Crimes Commission, EFCC, which borders on money laundering, has five counts. The other charge, filed…
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EFCC to arraign 2 top officials of Binance on Thursday
The Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd on five counts of money laundering charge. NAN reliably gathered on Tuesday that Binance, Gambaryan and Anjarwalla, who escaped
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FG to arraign Binance, 2 others for alleged tax evasion April 4
The Federal Government will, on April 4, arraigned Binance Holdings Limited and its two top officials; Tigran Gambaryan and fleeing Nadeem Anjarwalla, on allegations bordering on tax evasion. It was gathered on Thursday that Binance, Mr Gambaryan and Mr Anjarwalla, listed as 1st to 3rd defendants respectively, are expected to be arraigned before Justice Emeka…
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BREAKING: Escaped Binance executive, colleague sue Nigerian govt
Nadeem Anjarwalla, Binance’s Africa regional manager, who escaped from lawful custody March 22 has filed a right enforcement suit against the Nigerian government.
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Escape of Binance executive and other security matters – By Etim Etim
The escape of Nadeem Anjanwalla, one of the two detained executives of Binance Holdings Ltd, from the DSS custody in Abuja is the most embarrassing security breach of the Tinubu administration and it’s a clear pointer to the porosity of our fight against terrorism and financial crimes. Elsewhere, such lapses would automatically lead to the…
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ONSA breaks silence on escape of Binance executive from detention
Office of the National Security Adviser (ONSA) has confirmed that Nadeem Anjarwalla, an executive of Binance, indeed escaped from detention.
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BREAKING: Binance executive escapes from detention in Nigeria
One of the Binance executives, Nadeem Anjarwalla, detained by the Nigerian government, over issues related to tax evasion and other offences, has reportedly escaped from detention.
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Just In: Court orders Binance to release data to EFCC
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with the comprehensive data or information of all persons from Nigeria trading on its platform. Justice Emeka Nwite granted the interim order after
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After Binance, Reps go all out against IMTOs, P2P marketplace
The House of Representatives has resolved to investigate the national security implications of the current status of cryptocurrency, blockchain, and other digital asset transactions.