The Kenya Police Service has arrested fleeing Binance executive Nadeem Anjarawalla, who escaped from custody in Nigeria. Anjarwalla who escaped from custody on March 22, has been at large since then…
Binance
EFCC resumes crackdown on cryptocurrency platforms, others
The Economic and Financial Crimes Commission has instituted a further crackdown on currency speculators and cryptocurrency platforms manipulating the naira. Impeccable sources within the commission said the EFCC was not…
Federal Government 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. Brought into the court at about 9:19…
Detained Binance Executive Takes Legal Action Against National Security Adviser, EFCC
Tigran Gambaryan, the detained Binance executive, has initiated legal proceedings against the National Security Adviser (NSA), Nuhu Ribadu, and the Economic and Financial Crimes Commission (EFCC), alleging violations of his…
Federal Government Contacts Interpol, Over Binance Chief Escape
In line with the escape of Nadeem Anjarwalla, the Binance regional manager for Africa, from Nigerian custody, the Federal Government, on Monday, contacted the International Criminal Police Organisation and issued an arrest warrant…
Federal Government Files Tax Evasion Charges Against Binance
The Federal Government has taken legal action against Binance, a prominent cryptocurrency exchange platform, in a move aimed at upholding fiscal responsibility and preserving the economic integrity of the nation.…
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