The Federal Government has denied the $150 million bribery allegations made by the Chief Executive Officer (CEO) of Binance Holdings Ltd., Richard Teng. News About Nigeria...
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
The trial of cryptocurrency exchange Binance and two of its executives over allegations of tax evasion at the Federal High Court in Abuja was adjourned on...
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...