On Wednesday, the Nigerian government dropped all charges against Tigran Gambaryan, an executive at Binance Holdings. News About Nigeria recalls that Gambaryan has been facing a...
Gambaryan and his fleeing colleague, Nadeem Anjarwalla, and their cryptocurrency firm, Binance, are accused of money laundering, among other charges
Global cryptocurrency platform Binance has commended the Federal Inland Revenue Service (FIRS) for dropping its charges against two of its executives, Tigran Gambaryan and Nadeem Anjarwalla....
A Federal High Court of Nigeria sitting in the Federal Capital Territory (FCT), Abuja, on Friday discharged Tigran Gambaryan and Nadeem Anjarwalla of Binance Holdings Limited,...
Tigran Gambaryan, the Binance Executive that was arraigned before a Federal High Court sitting in Abuja, today (Thursday) slumped in court. News About Nigeria gathered that...
A Federal High Court in Abuja, on Friday refused to grant the bail application of Binance executive, Tigran Gambaryan. While delivering judgement on the case, Justice...
On Wednesday, the House of Representatives resolved to investigate the escape of Nadeem Anjarwalla, the head of Binance Africa, from custody. The lawmakers decided on the...
Gambaryan, along with his fleeing colleague Anjarwalla and Binance Holdings Limited, faces charges of money laundering brought by the EFCC
Anjarwalla was arrested alongside another Binance employee, Tigran Gambaryan when they came to Nigeria in February, 2024
A Federal High Court in Abuja has ordered the remand of Tigran Gambaryan, an executive of cryptocurrency exchange platform Binance, in Kuje Correctional Centre, News About...