Tag: Binance
Court remands Binance executive in Kuje prison
A Federal High Court in Abuja has remanded an official of Binance Holdings Limited Tigran Gambaryan in Kuje Correctional Centre.
Justice Emeka Nwite gave the...
My husband’s ageing mum is in tears, detained Binance official’s wife...
Yuki Gambaryan, wife of the detained official of cryptocurrency platform Binance, Tigran Gambaryan, has written to the Nigerian government, appealing for the unconditional release...
Court adjourns as arraignment of Binance executives stalls
A Federal High Court in Abuja on Thursday adjourned till April 8 the money laundering suit against cryptocurrency platform Binance Holdings Limited and its...
EFCC produces Binance executive in Abuja court
The Economic and Financial Crimes Commission (EFCC) on Thursday brought a senior executive of Binance Holdings Limited Tigran Gambaryan to court.
Gambaryan was physically at...
Detained Binance executive drags Nuhu Ribadu, EFCC to court
Binance executive Tigran Gambaryan has sued the national security adviser (NSA) Nuhu Ribadu and the Economic and Financial Crimes Commission (EFCC) over alleged violation...
NSA confirms escape of detained Binance executive Nadeem Anjarwalla, arrests personnel
The office of the national security adviser (NSA) has confirmed that a senior executive at Binance Nadeem Anjarwalla has escaped from custody.
QEDNG earlier reported...
Binance executive escapes from detention in Abuja
Nadeem Anjarwalla, a senior executive of cryptocurrency exchange platform Binance, has reportedly escaped from detention in Abuja.
Mr Anjarwalla, Binance’s Africa regional manager, and Tigran...
FIRS charges Binance with tax evasion
The Federal Government, through the Federal Inland Revenue Service (FIRS), has filed tax evasion charges at the Federal High Court in Abuja against cryptocurrency...
Reps recommend arrest of Binance CEO
The House of Representatives Committee on Financial Crimes has recommended the arrest of the chief executive officer of Binance Holding Ltd over alleged tax...
FG demanding $10bn retribution from Binance – Onanuga
The Federal Government is demanding at least $10 billion as retribution from crypto platform Binance, presidential spokesman Bayo Onanuga said on Friday.
In an interview...