Binance executive arrives court as $35m money laundering case begins
Tigran Gambaryan, one of Binance’s executives, is currently at the Federal High Court to face charges bordering on tax evasion...
- Monday, July 27, 2026
BusinessDay
Tigran Gambaryan, one of Binance’s executives, is currently at the Federal High Court to face charges bordering on tax evasion...
Binance, the cryptocurrency exchange platform, has said Tigran Gambaryan, the detained ‘employee’ currently held in Nigeria’s custody, is not a...
Two executives of Binance, the world’s largest cryptocurrency exchange, have sued Nigeria’s national security adviser’s office and the anti-graft agency...
The Nigerian political space is busy even though it is not election time. The government’s activities that lend themselves to...
Nigeria finds itself precariously balanced on a knife edge. The recent escape of Nadeem Anjarwalla, a Binance executive detained on...
The Office of the National Security Adviser (ONSA) has confirmed the escape of the Binance executive for Africa, Nadeem Anjarwalla,...
The Federal Government has initiated criminal proceedings against Binance. A lawsuit, designated as FHC/ABJ/CR/115/2024, implicates the cryptocurrency platform with a...
Nadeem Anjarwalla, one of the executives from Binance detained in Nigeria on allegations of tax evasion and other offenses, has...
A Federal High Court in Abuja has ordered Binance Holdings Limited to give the Economic and Financial Crimes Commission (EFCC)...
Nigeria wants Binance to share information on its top 100 users and all transaction history for the past six months....