Story highlights Binance CEO Richard Teng revealed in a blog post that unknown individuals demanded cryptocurrency bribes from Binance executives prior to their detention by Nigerian...
The CEO of Binance, Richard Teng, has criticized the Nigerian government’s detention of employee Tigran Gambaryan, calling it a “dangerous precedent” for international businesses and unjust. Teng mentioned that despite Binance’s...
The International Criminal Police Organization for Africa (INTERPOL Africa) says they have completed the extradition papers for Nadeem Anjarwalla, Binance executive who fled detention in Nigeria....
The International Criminal Police Organisation (INTERPOL) has assured that they will track down Nadeem Anjarwalla, the fugitive Binance Regional Manager for Africa, and arrange his extradition...
Contrary to reports, Kenyan officials have denied the arrest of Nadeem Anjarwalla, a Binance executive wanted in Nigeria for tax evasion charges. Naija News understands that...
Kenyan officials have denied reports that Nadeem Anjarwalla, the Binance executive facing tax evasion charges in Nigeria, was arrested in Kenya on April 22. Several Nigerian...
The Kenya Police Service has nabbed Nadeem Anjarwalla, the Binance executive who escaped from Nigerian lawful custody and the International Criminal Police Organization is working to...
The Nigerian Federal Government has successfully located a Binance executive who fled Nigeria, Nadeem Anjarwalla, in Kenya. This development has intensified international collaboration as Nigerian authorities...
Cryptocurrency giants, Binance has clarified that Tigran Gambaryan, a detained employee in Nigeria, is not a member of the company’s management. The cryptocurrency exchange giant clarified...
The Federal Government is set to arraign two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, before the Abuja Federal High Court. Naija News reports that Gambaryan...
As the Nigerian Government and Binance remain at odds, Yuki Gambaryan, the spouse of Tigran Gambaryan, a detained Binance executive, expressed sorrow over her husband’s prolonged...
A legal practitioner and former chairman of SPIDEL, Monday Ubani, has expressed his dismay over Binance executive Nadeem Anjarwalla‘s escape from Nigeria. Naija News reports that...
The Economic and Financial Crimes Commission has filed charges of $35,400,000 in money laundering against Binance Holdings Limited and two of its senior executives, Tigran Gambaryan...
The scheduled court appearance for Binance Holdings Limited and its executives, Tigran Gambaryan, and absconded Nadeem Anjarwalla, regarding tax evasion accusations, is set for April 4,...
The Central Bank Governor, Olayemi Cardoso, has stated that although the Security and Exchange Commission regulates Binance, the Central Bank has consistently shared information about the...
President Bola Tinubu’s government has declared there is no hiding place for the fleeing Director of Binance, Nadeem Anjarwalla. Naija News reported earlier that Anjarwalla escaped...
The Office of the National Security Adviser, Nuhu Ribadu, on Monday confirmed that one of the detained executives of Binance, Nadeem Anjarwalla, escaped from custody. NSA also...
Spokesman to former Vice President Atiku Abubakar, Phrank Shaibu, has berated President Bola Tinubu’s administration over the escape of one of the detained Binance executives. Shaibu...
Popular cryptocurrency exchange platform, Binance has reacted to the escape of one of its executives from the custody of the Nigerian custody. Recall that Nadeem Anjarwalla,...
The Bola Tinubu-led Federal Government has confirmed the escape of Binance’s executive, Nadeem Anjarwalla, from its custody. The Head of Strategic Communication in the Office of the...
Nadeem Anjarwalla, one of the top executives of Binance detained in Nigeria over allegations of manipulation in foreign exchange trading relating to the Naira and other offences,...
Nigerians have expressed diverse reactions to the escape of a key Binance executive from the custody of the Nigerian Government. Recall that two Biance executives, Nadeem Anjarwalla and...
A former presidential aide, Bashir Ahmad, has reacted to the escape of a key Binance executive from the custody of the Nigerian Government. Recall that Nadeem...
The identities of the two top officials of the crypto-trading platform, Binance detained in Nigeria have been revealed. Naija News reports they are: Tigran Gambaryan and...