8 results
- 4 Mar 2024
Reps Summon Binance CEO over Alleged Terrorism Financing
The House of Representatives Committee on Financial Crimes has summoned Richard Teng, chief executive officer (CEO) of Binance Holding Limited, over alleged terrorism financing and money laundering.…
- 18 Mar 2024
Court orders Binance to release data of Nigerian Users to EFCC
Binance Holdings Limited has been ordered by Justice Emeka Nwite of a federal high court sitting in Abuja to provide the Economic and Financial Crimes Commission with the comprehensive data or…
- 17 May 2024
Court Denies Binance Executive Tigran Gambaryan Bail
Justice Emeka Nwite of the Federal High Court Abuja, has dismissed the bail application of an Executive of Binance Holdings Limited, Tigran Gambaryan. Justice Nwite held that Gambaryan is likely to…
- 3 Apr 2024
EFCC to Arraign Binance Executives on Thursday
Fedewal government through the Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd on five…
- 4 Apr 2024
FG in Talks with INTERPOL to Extradite Anjarwalla, Fugitive Binance Executive
Discussions have been in top gear between the Federal Government (FG) and the International Criminal Police Organisation (INTERPOL) to facilitate the extradition of Nadeem Anjarwalla, a Binance chief…
- 25 Mar 2024
Detained Binance Executive Reportedly Escapes from Custody, Flees Nigeria
Nadeem Anjarwalla, one of the executives from Binance detained in Nigeria on allegations of tax evasion and other offenses, has reportedly escaped from custody. Nadeem Anjarwalla, executives of…
- 19 Feb 2025
FG Files Fresh $81.5Bn Suits against Binance for Economic Losses
Federal government has asked an Abuja Federal High Court to compel Binance to pay N79.51 billion and N231 million, which is equivalent to $81.5 billion, as penalty for alleged economic losses caused…
- 25 Sept 2022
Blockchain, Cybersecurity Stakeholders Gather for Cyberchain Abuja 2022
Stakeholders in Blockchain technology as well as cybersecurity are preparing for Cyberchain Abuja 2022 holding on October 22, 2022. The conference, fourth in the series of Cyberchain national tour…