The Federal High Court in Abuja, on Tuesday, ordered the arrest of Dr. Abraham Ehizojie, the medical doctor at Kuje Correctional Centre, for allegedly not submitting the medical report of Tigran Gambaryan, a detained executive from Binance Holdings Ltd. Justice…
Mr Olubukola Akinwumi, a Deputy Director at the Central Bank of Nigeria (CBN), on Friday explained how Nigerians trading on Binance Holdings Limited’s platform use false names in the transactions. Olubukola, who is the Economic and Financial Crimes Commission (EFCC)’s…
The United States lawmakers French Hill and Chrissy Houlahan have called for the release of Binance executive Tigran Gambaryan, who is currently detained in Nigeria on charges of tax evasion and other financial crimes. The lawmakers’ appeal followed a Wednesday’s…
An Abuja Federal High Court on Friday discharged Tigran Gambaryan and Nadeem Anjarwalla of Binance Holdings Limited for tax evasion. The case was filed before the court by the Federal Inland Revenue Service, FIRS. This court gave the ruling on…
The Nigerian government has said the turnover of Binance, a cryptocurrency platform, surpassed $20 billion from activities in Nigeria, yet the firm paid zero tax to the country. The Minister of Information and Orientation, Mohammed Idris disclosed this in a…
Against the backdrop of continuing interest in the ongoing trial of rogue online platform, Binance, and one of its Chief Executives, who illegally trade in cryptocurrency in Nigeria, the Minister of Information and National Orientation, Mohammed Idris, has said due…
Following allegations of bribery levelled by Binance Chief Executive Officer Richard Teng against the Nigerian Government, the Federal Government has described the allegation as a diversionary tactic to avoid prosecution. Making the allegations in a blog post published by the…
Nigerian government says Binance executive, Nadeem Anjarwalla, who escaped custody in Nigeria, has been found in Kenya. A source in the presidency, who preferred anonymity, confirmed the development as the Economic and Financial Crimes Commission, the International Criminal Police, the…
A detained executive of Binance, Tigran Gambaryan has alleged that the National Security Adviser, Nuhu Ribadu, and the Economic and Financial Crimes Commission (EFCC) violated his fundamental human rights. In an originating motion marked FHC/ABJ/CS/356/24, Gambaryan sought relief, asserting that…
The Federal Government has received a date from the Federal High Court sitting in Abuja to hear its charge of tax evasion vy April 4 against Binance Holdings Limited and its two top officials, Tigran Gambaryan and Nadeem Anjarwalla. In…
