Boma Achenimie
The Federal High Court will on Monday, September 2 hear the suit filed against the cryptocurrency exchange company, Binance and two of its executives regarding the money laundering allegations The court session, initially planned for…
Boma Achenimie
Yuki Gambaryan, the wife of the embattled Binance executive, Tigran Gambaryan, has called on the Federal Government over the health issue of his husband detained in the custody of the Department of States Services (DSS). New…
Boma Achenimie
A Federal High Court sitting in the Federal Capital Territory (FCT) on Friday discharged Tigran Gambaryan and Nadeem Anjarwalla of Binance Holdings Limited for tax evasion. The Federal Inland Revenue Service (FIRS) filed the lawsuit…
Boma Achenimie
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…
Boma Achenimie
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…
Boma Achenimie
Here is New Telegraph’s news roundup of the top 15 latest Nigerian news making headlines today Friday, April 26 2024. Adebutu Responsible For Our Loss In 2023 – Ogun PDP Chairman The Chairman of the…
Boma Achenimie
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…
Boma Achenimie
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.…
Boma Achenimie
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…
Boma Achenimie
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…
