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...
The Inspector General of Police, Olukayode Egbetokun, has assured the public that the International Criminal Police Organisation (INTERPOL) is actively pursuing the re-arrest of Nadeem Anjarwalla,...
The FIRS accused Binance of failing to register with the service for tax purposes and failing to issue invoices to subscribers on its trading platform for...
Gambaryan and his colleague, Nadeem Anjarwalla, were arrested in Nigeria in February upon their arrival over alleged tax evasion and involvement in money laundering activities
The Federal Government will arraign Binance Holdings Limited and its two top officials, Tigran Gambaryan and Nadeem Anjarwalla, on April 4th over allegations bordering on tax...
The detained Binance executive, Tigran Gambaryan, has reportedly sued the National Security Adviser, Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) for violating his fundamental...
The Office of the National Security Adviser (NSA) confirmed on Monday that the detained Binance executive, Nadeem Anjarwalla, has escaped from custody. The NSA also revealed...