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Nigeria: Detained Binance Executive Escapes From Custody in Nigeria
Premium Times, 25 March 2024
Mr Anjarwalla escaped a day after the Nigerian government slammed a four-count criminal charge on him, Tigran Gambaryan and Binance. Read more »
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Nigeria: Nigeria Sues Cryptocurrency Firm Binance for Tax Evasion
VOA, 25 March 2024
Nigerian authorities on Monday slapped four counts of tax evasion on cryptocurrency exchange company Binance and said it was seeking collaboration with Interpol to arrest an… Read more »
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Nigeria: Escape - NSA Launches Manhunt for Binance Official, Nadeem Anjarwalla
Vanguard, 25 March 2024
The Office of the National Security Adviser has called on the Nigerian public and the international community to provide information that can assist law enforcement agencies to… Read more »
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Nigeria: Govt Files Tax Evasion Charges Against Binance
Premium Times, 25 March 2024
The federal government of Nigeria on Monday initiated criminal proceedings against Binance, a leading cryptocurrency exchange platform. Read more »
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Nigeria: Exclusive - Binance Speaks On Escape of Executive From Nigerian Custody
Premium Times, 25 March 2024
Mr Anjarwalla escaped a day after the Nigerian government slammed a four-count criminal charge on him, Tigran Gambaryan and Binance. Read more »
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Nigeria: Binance - Relatives of Top Executives Detained in Nigeria Speak
Premium Times, 12 March 2024
The ordeal of Binance officials in Nigeria is coming months after the crypto exchange platform pleaded guilty and agreed to pay $4.3 billion to settle money laundering charges in… Read more »