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Binance
FG drops charges against detained Binance executive
As court orders his release from prison The Federal Government on Wednesday dropped a 5-count charge of tax evasion and…
Drama in court over whereabouts of detained Binance executive
There was a mild drama at a Federal High Court in Abuja, on Friday, as the detained Binance Holdings Limited’s…
Court invites CBN governor over detained Binance executive
A Federal High Court in Abuja has subpoenaed the Governor of the Central Bank of Nigeria and the Head of…
EFCC to Court: How Nigerian Binance users transact business using fictitious names
A star prosecution witness of Economic and Financial Crimes Commission (EFCC), Olubukola Akinwumi, has told a Federal high court, Abuja…
Court throws out Binance’s Anjarwalla’s suit against NSA, EFCC
A Federal High Court, Abuja, on Wednesday terminated a fundamental enforcement suit filed by fleeing Binance Holdings Ltd’s executive, Naqdeem…
FG withdraws charges against Binance executives
A Federal High Court in Abuja on Friday discharged the executive of Binance Holdings Limited, Tigran Gambaryan, and his fleeing…
Binance: Lawmaker denies receiving $140m bribe
Member of House of Representatives, Dominic Okafor (APGA-Anambra) has denied receiving 140 million dollars bribe from Mr Nadeem Anjarwalla, the…
$150m Bribery: FG blasts Binance CEO, says allegation against govt officials diversionary
The Federal Government has dismissed an allegation by Binance Chief Executive Officer, Richard Teng, to the effect that unidentified Nigerian…
Nigeria’s detention of our executives, a dangerous precedent—Binance CEO
The Chief Executive Officer (CEO) of cryptocurrency Exchange Binance, Richard Teng on Tuesday dismissed the decision by Nigeria to detain…
Kenya arrests Binance executive Nadeem Anjarwalla for extradition to Nigeria
The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal Police Organisation moves to extradite…
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