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…
A Federal High Court sitting in Abuja has ordered Binance Holdings Limited to release the identity of terrorism financiers and individuals laundering money via its platform to the Economic and Financial Crimes Commission (EFCC). Recall that investigations by the Technical…
Binance, the world’s leading cryptocurrency exchange, has revealed that it will halt all services related to Nigeria’s currency, the Naira, starting from March 8. The decision comes as Binance faces regulatory issues in Nigeria and follows a crackdown on its…
