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Tag: Binance

Metro Plus

BREAKING: Binance executive arrives Abuja court over money laundering charges

April 4, 2024

The head of financial crime compliance at Binance, Tigran Gambaryan, has arrived the Federal High Court in Abuja for arraignment over allegations of money laundering….

Metro Plus

Breaking: Binance executive sues NSA, EFCC

March 28, 2024

The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over alleged violation…

Politics

BREAKING: NSA confirms arrest of officials behind Binance executive’s escape

March 25, 2024

The Office of the National Security Adviser (ONSA) has confirmed the arrest of its officials allegedly responsible for the escape of Nadeem Anjarwalla, the Binance…

Metro Plus

JUST IN: Binance executive escapes from custody in Nigeria amid tax evasion charges

March 25, 2024

Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, has escaped from custody. Premium Times reports…

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