Nigerian Court discharges Tigran Gambaryan, Nadeem from FIRS tax evasion case against Binance
The Federal High Court on Friday discharged Tigran Gambaryan, a 39-year-old American, and fleeing Nadeem Anjarwalla from the Federal Inland ...
Tag: Nadeem Anjarwalla
FG denies Binance CEO’s $150 million bribery claims, pledges to continue criminal case against officials
The federal government has denied the $150 million bribery allegations made by the Chief Executive Officer (CEO) of global cryptocurrency ...
Binance CEO: Nigerians officials asked for bribe in crypto to free detained executives
The Chief Executive Officer (CEO) of Binance, the world’s largest cryptocurrency trading platform, Richard Teng, has claimed that some unknown ...
Nigeria setting dangerous precedent for global companies by detaining our executives — Binance CEO
The Chief Executive Officer (CEO) of Binance, the world’s largest cryptocurrency trading platform, Richard Teng, has labelled the detention of ...
Extradition papers for escaped Binance executive ready – Interpol
INTERPOL Africa says they have completed the extradition papers for Nadeem Anjarwalla, Binance executive who fled detention in Nigeria.
EFCC fails to arraign Binance executive as Gambaryan denies being cryptocurrency platform’s agent
The Economic and Financial Crimes Commission (EFCC) has failed to arraign Binance Ltd, Tigran Gambaryan and Nadeem Anjarwalla before the ...
Nigeria working with Interpol to extradite Binance executive who escaped from Custody
Nigerian government collaborates with Interpol to extradite Binance executive that escaped custody in Abuja.
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 ...
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T.J. Krukrubo ,SAN, has withdrawn his legal representation of a fleeing Binance Executive, Nadeem Anjarwalla.
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, ...
