UPDATED: Nigerian govt drops money laundering charges against Binance executive Gambaryan
Meanwhile, the judge sustained the money laundering charges against Binance, a cryptocurrency firm, which now stands as the sole defendant ...
Tag: Nadeem Anjarwalla
Court dismisses fleeing Binance executive’s suit against NSA, EFCC
The fleeing Binance executive had alleged in his suit that the Nigerian authority's detention and seizure of his passport amounted ...
Alleged Money Laundering: Court orders Binance official to remain in detention throughout trial
The court’s decision came about two months after the Binance official’s colleague, Nadeem Anjarwalla reportedly escaped from a pre-trial custody ...
UPDATED: Reps probe escape of Binance executive from custody
The Head of Binance Africa, Nadeem Anjarwalla, on 22 March, escaped from an Abuja guest house where he and his ...
EFCC’s move to open trial with two witnesses against Binance stalls
EFCC’s plan to open trial with two witnesses in the money laundering case against Binance and one of its top ...
Alleged Money Laundering: Court sends Binance executive to Abuja prison
The court ordered the remand of the Binance top executive after his arraignment on money laundering charges and postponing the ...
EFCC set to arraign Binance top officials
Justice Nwite had ordered Binance to provide the EFCC with the data of all persons from Nigeria trading on its ...
Binance executive sues Nigeria’s National Security Adviser, EFCC
The lawyer to one of the Binance executives withdraws his appearance
Economic saboteur, spa retreat, and the great escape, By Phrank Shaibu
Nadeem Anjarwalla, the Binance executive who recently escaped from a luxurious detention in Nigeria. In the meantime, let us not ...
FG files tax evasion charges against Binance
“According to this rule, Binance falls into that category. So, it has to pay taxes like Company Income Tax (CIT) ...
EXCLUSIVE: Detained Binance executive escapes from custody in Nigeria
Mr Anjarwalla escaped a day after the Nigerian government slammed a four-count criminal charge on him, Tigran Gambaryan and Binance.