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Binance: Court Orders Arrest Of Kuje Prison Doctor

Binance: Court Orders Arrest Of Kuje Prison Doctor

Abuja Federal High Court has issued a bench warrant for the arrest of Dr Abraham Ehizojie, the Medical Doctor at the health facility of Kuje Correctional Centre. The warrant was issued on Tuesday over the…

FG Assures Binance Will Face All Due Process On Financial Crime Charges

FG Assures Binance Will Face All Due Process On Financial Crime Charges

Following the ongoing legal proceedings against Binance and its executives, the Federal Government has reaffirmed its commitment to due process in the ongoing legal proceedings. New Telegraph reports that Binance is one of the world’s…

Extradition Of Fleeing Binance Executive, Anjarwalla Ongoing – INTERPOL

Extradition Of Fleeing Binance Executive, Anjarwalla Ongoing – INTERPOL

The International Criminal Police Organisation (INTERPOL) has said that the extradition of the fleeing Binance Regional Manager for Africa, Nadeem Anjarwalla to Nigeria to face tax evasion charges levelled against him and his colleague, Tigran…

US Seeks 3-Year Prison Term For Binance Founder, Zhao

US Seeks 3-Year Prison Term For Binance Founder, Zhao

The prosecutors of the United States of America (USA) are seeking a prison term of 36 months for the founder of Binance, the world’s largest cryptocurrency exchange, Changpeng Zhao. New Telegraph gathered that the US…

Court To Rule On Binance Executive’s Bail Application May 17

Court To Rule On Binance Executive’s Bail Application May 17

Abuja Federal High Court has fixed May 17 to hear the bail application of the executive officer of Binance Holdings Limited, Tigran Gambaryan, who is currently in prison custody pending the determination of the money…

FG Commences Extradiction Of Fleeing Binance Executive From Kenya

FG Commences Extradiction Of Fleeing Binance Executive From Kenya

The Federal Government on Saturday disclosed that Nadeem Anjarwalla, the Binance executive who escaped custody in Nigeria, has been found in Kenya. Saturday Telegraph reports that Anjarwalla escaped from the custody of the Office of the National…

Court Adjourns Tax Evasion Case Against Binance To April 19

Court Adjourns Tax Evasion Case Against Binance To April 19

A Federal High Court sitting in Abuja has fixed April 19 for the arraignment of Binance, a cryptocurrency firm, and two of its executives. It would be recalled that on February 28, Tigran Gambaryan, Binance’s…

FG In Talks With INTERPOL Over Binance Executives’ Extradition

FG In Talks With INTERPOL Over Binance Executives’ Extradition

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 who escaped from detention on March 22.…

Binance Executives To Be Charged For Money Laundering

Binance Executives To Be Charged For Money Laundering

The Federal Government will on Thursday, April 4 arraign the two arrested Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, before the Federal High Court in Abuja. New Telegraph reports that Gambaryan and Anjarwalla, who fled…

Ex-DSS Director Faults NSA, Says Binance Executives Should Be In EFCC Custody

Ex-DSS Director Faults NSA, Says Binance Executives Should Be In EFCC Custody

Following the escape of the Chief Executive Officer of Binance, a former Assistant Director of the Department of State Services (DSS), Dennis Amachree has said the two executives of the cryptocurrency exchange platform should have…