The Kenya Police Service has apprehended Nadeem Anjarwalla, a fleeing executive from Binance, following efforts by the International Criminal Police Organisation (INTERPOL) to extradite him […]
Tag: Binance
Binance Official Remanded in Kuje Prison Over Money Laundering Charge
The Federal High Court sitting in Abuja, on Monday, remanded a top official of Binance Holdings Limited, Tigran Gambaryan, in Kuje prison. Trial Justice Emeka […]
Arraignment of Binance and Executives Delayed Due to Service Issues
The arraignment of Binance Holdings Limited and two of its executives, Tigran Gambaryan and Nadeem Anjarwalla, scheduled for Thursday, was unable to proceed due to […]
Federal Government and INTERPOL Pursue Extradition of Escaped Binance Chief!
The Federal Government and the International Criminal Police Organisation have initiated the extradition process for Nadeem Anjarwalla, a Binance chief who escaped from detention on […]
ONSA Escalates Manhunt for Binance Executive Amid Escape Drama
The Office of the National Security Adviser (ONSA) has issued a plea to the public and the international community for any information that could lead […]
Binance Executive Flees Custody, Authorities Scramble to Track Down
One of the two Binance executives detained in Nigeria for alleged tax evasion and other offenses, Nadeem Anjarwalla, reportedly escaped from custody. The Federal Government […]
Federal Government Launches Legal Blitz Against Binance Over Tax Evasion Charges
The Federal Government has commenced legal action against Binance, a cryptocurrency exchange platform, filing charges at the Federal High Court in Abuja. This move was […]
Federal High Court Orders Binance to Disclose Nigerian Traders’ Data Amid Money Laundering Probe
A Federal High Court in Abuja has issued an order mandating Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with detailed […]
Federal Government Cracks Down on Binance and other Crypto Platforms
The Federal Government has taken action against online platforms like Binance and others in the cryptocurrency sector, alleging forex market manipulation. Binance, a digital […]