Tag: Binance
Court Denies Bail to Binance Executive Tigran Gambaryan
A Federal High Court in Abuja has denied the bail application of Tigran Gambaryan, an executive at Binance, a cryptocurrency trading company.
In his ruling...
Nigerian Officials demanded bribe from us, says Binance CEO
The Chief Executive Officer (CEO) of Binance, a popular cryptocurrency trading platform, Richard Teng, has claimed that some unknown persons sought a bribe of...
Court Postpones Hearing on Bail Application for Binance Executive
Justice Emeka Nwite of the Federal High Court in Maitama, Abuja, adjourned the hearing on the bail application of Binance Holdings Limited and its...
Fleeing Binance executive arrested in Kenya
Nadeem Anjarwalla, the Binance executive who fled Nigeria, has been apprehended by the Kenya Police Service.
Discussions between the Economic and Financial Crimes Commission (EFCC),...
Fleeing Binance Executive Located in Kenya, Nigerian Authorities Discussing Extradition
The Nigerian government has successfully tracked down the escaped Binance executive, Nadeem Anjarwalla, in Kenya following his flight from custody.
Reports indicate that multiple agencies,...
BREAKING: Court remands Binance executive in Abuja prison
A Federal High Court in Abuja has ordered the remand of Tigran Gambaryan, a Binance executive, at the Kuje Correctional Centre while his bail...
How Does Binance Denial of Gambaryan’s Executive Status Affect the Legal...
The anticipated arraignment of Tigran Gambaryan, who heads Binance’s Financial Crime Compliance, before Justice Emeka Nwite at the Abuja Federal High Court was postponed...
Arraignment of Binance executive stalled
The suit alleging money laundering against Binance and its officials has been postponed until April 8 by an Abuja Federal High Court.
Judge Emeka Nwite,...
Binance Appeals to FG: Do Not Hold Tigran Gambaryan Responsible
Binance, a global cryptocurrency exchange operator, has appealed to the Nigerian government not to hold Tigran Gambaryan accountable, as he does not possess decision-making...
EFCC to arraign Binance executives Gambaryan, Nadeem Anjarwalla Thursday
The Economic and Financial Crimes Commission (EFCC) will arraign Tigran Gambaryan and Nadeem Anjarwalla, both high-ranking officials of Binance Holdings Ltd, to court on...