executive

The Inspector General of Police, Olukayode Egbetokun, has promised that the International Criminal Police Organisation will soon re-arrest Nadeem Anjarwalla,…
Read More...

A Federal High Court in Abuja has adjourned the money laundering suit against Binance and its officials till April 8. The trial judge, Justice Emeka Nwite,…
Read More...

The Economic and Financial Crimes Commission (EFCC) has arraigned Tigran Gambaryan, head of Financial Crime Compliance at Binance, before a Federal High Court in Abuja for alleged…
Read More...

An official of Binance Holdings Limited, Tigran Gambaryan, is in court over allegations of tax evasion. He and fleeing Nadeem Anjarwalla are expected to be…
Read More...

The Federal Government has launched a manhunt for the Binance executive who escaped from its custody. The Defence Headquarters is also on the lookout for the…
Read More...

The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over the alleged…
Read More...

The detained Binance executive, Tigran Gambaryan, has accused the National Security Adviser, Nuhu Ribadu, and the Economic Financial Crimes Commission of…
Read More...

A  former Assistant Director, Department of State Services, Dennis Amachree, has bemoaned how a fleeing executive of Binance, Nadeem Anjarwalla, escaped from…
Read More...

The Federal Government says it is in talks with the International Criminal Police Organisation for the re-arrest of an executive of the cryptocurrency platform,…
Read More...

Binance, the global cryptocurrency exchange, has confirmed that its executive, Nadeem Anjarwalla, is no longer in Nigerian custody. The spokesperson for…
Read More...