Fedewal government through the Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd...
Nadeem Anjarwalla, Binance executive absconded from Nigerian custody in February after his arrest. At the time, he was detained along with American colleague Tigran Gambaryan on...
Binance executive Tigran Gambaryan has has dragged the National Security Adviser Nuhu Ribadu and the Economic Financial Crimes Commission (EFCC), to court alleging violations of his...
Nadeem Anjarwalla, one of the executives from Binance detained in Nigeria on allegations of tax evasion and other offenses, has reportedly escaped from custody. Anjarwalla, aged...
federal government has asked Binance for information on its top 100 users in the country, as well as all transaction history for the past six months,...
