Anjarwalla was arrested alongside another Binance employee, Tigran Gambaryan when they came to Nigeria in February, 2024
Following the refusal of the former Kogi state governor, Yahaya Bello, to submit self to the Economic and Financial Crimes Commission (EFCC), the Nigeria Police Force...
EFCC laid siege on Yahaya Bello's Abuja home yesterday over his refusal to honour their invitation
Kogi state Governor, Usman Ododo on Wednesday visited the immediate past governor of the state, Yahaya Bello despite the heavy security presence at Bello’s Abuja home....
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...
Global cryptocurrency exchange platform Binance said on Monday that it is working with the Nigerian authorities to ascertain the whereabouts of its employee, Nadeem Anjarwalla, who...
A Federal High Court sitting in Abuja on Monday ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with comprehensive information on...
With the rapid decline of the naira against the dollar and the constant increase in the prices of items in the market, Nigerians have taken to...
The Economic and Financial Crimes Commission (EFCC) has reportedly frozen the account of the brother of the former Minister of Aviation, Hadi Sirika, over an alleged...
The Economic and Financial Crimes Commission (EFCC) revealed on Tuesday that the commission is currently not recruiting, News About Nigeria reports. In a statement signed by...