EFCC to arraign Binance two officials for $35.4 million alleged money laundering charge on Thursday
The Economic Financial Crime Commission (EFCC) is set to formally charge Tigran Gambaryan and Nadeem Anjarwalla, two top officials of ...
Tag: Binance
Spouse seeks US intervention as Binance top executive lingers in FG’s custody
The spouse of a detained senior official at Binance, the cryptocurrency trading platform, has reached out to the U.S. Congressional ...
NSA, EFCC must apologize for detaining me, Binance Executive tells Nigerian court
A detained Binance executive has informed a Nigerian court why government officials should apologize to him.
Tax evasion: Nigerian lawyer withdraws from fleeing Binance executive’s case against NSA, EFCC
T.J. Krukrubo ,SAN, has withdrawn his legal representation of a fleeing Binance Executive, Nadeem Anjarwalla.
Binance: Cardoso says regulating cryptocurrency not CBN’s role
The governor of the Central Bank of Nigeria, Yemi Cardoso, has made it clear in the context of the recent ...
Nigerians react amid Binance Executive’s escape
On Monday, March 25, 2024, the Office of the National Security Adviser (ONSA) confirmed the alarming news of Nadeem Anjarwalla, ...
NSA confirms escape of Binance executive from custody using smuggled passport
The Office of the National Security Adviser (ONSA) has confirmed the escape of a top executive of the cryptocurrency trading platform, ...
Dilemma: Binance Executive Escapes Custody + Nigeria’s Debt Nears 100 Trillion Mark
In this week's episode of "Follow the Money," Ugodre spoke about reports revealing that one of the detained Binance executives ...
FIRS files tax evasion charges against Binance, as Executives escape Nigeria
The Federal Inland Revenue Service (FIRS) in Abuja has filed legal proceedings against the cryptocurrency exchange Binance, alleging four instances ...
Binance founder, Changpeng Zhao gains $8.42 billion in 72hrs
Embattled billionaire and founder of Binance, Changpeng Zhao’s, net worth has recorded gains of up to $8.42 billion, pushing his ...
