New Telegraph

  1. Home
  2. Nadeem Anjarwalla

Tag: Nadeem Anjarwalla

Court Strikes Out Tax Evasion Charges Against Binance’s Executives

Court Strikes Out Tax Evasion Charges Against Binance’s Executives

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…

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…

JUST-IN: Fleeting Binance Executive Arrested In Kenya

JUST-IN: Fleeting Binance Executive Arrested In Kenya

The fleeting Chief Executive Officer (CEO) of Binance, Nadeem Anjarwalla has been reportedly arrested in Kenya, New Telegraph reports. In a statement issued on Monday, April 22, a Kenyan Police source revealed that Anjarwalla, who…

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…

Binance Executive’s Escape From Custody – NSA

Binance Executive’s Escape From Custody – NSA

The Office of the National Security Adviser (ONSA) has confirmed that the detained Chief Excutive of Officcer (CEO), Binance, Nadeem Anjarwalla has escaped from custody. The ONSA on Monday said Anjarwalla, who was a suspect…