Nadeem Anjarawalla, a senior executive at Binance, who had been on the run since his escape from custody in Nigeria on March 22, has been arrested by the Kenya Police…
Tigran Gambaryan
Money Laundering: Court Remands Binance Executive in Abuja Prison
A Federal High Court in Abuja has remanded a Binance executive, Tigran Gambaryan, in Kuje Correctional Centre, pending the determination of his bail application. The trial judge, Justice Emeka Nwite,…
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…
Binance, Two Officials For Arraignment Thursday Over Alleged Money Laundering, Tax Infractions
A Federal High Court in Abuja has scheduled the arraignment of Binance Holdings Limited with two of its officials – Tigran Gambaryan and Nadeem Anjarwalla – for Thursday. It was…
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…
Detained Binance Executive Takes Legal Action Against EFCC and NSA
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…