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Crime

Nigerian Lawmaker Sues Binance Executive Over Alleged Defamatory Bribery Claims

Michael OsubuFebruary 18, 2025February 18, 2025

by Michael OsubuFebruary 18, 2025February 18, 20250

House of Representatives member Philip Agbese has sued Binance executive Tigran Gambaryan for alleged defamation of character. Agbese’s legal action follows Gambaryan’s claims that three

Crime

FG Drops Money Laundering Charges Against Binance Executive

Michael OsubuOctober 23, 2024October 23, 2024

by Michael OsubuOctober 23, 2024October 23, 20240

The Federal Government has announced the withdrawal of money laundering charges against Tigran Gambaryan, a senior executive at the cryptocurrency exchange Binance Holdings Limited. The

Crime

BREAKING: High Court Releases Detained Binance Executives

Michael OsubuJune 14, 2024June 14, 2024

by Michael OsubuJune 14, 2024June 14, 20240

The federal high court today discharged Tigran Gambaryan, and fleeing Nadeem Anjarwalla from the FIRS tax evasion case against Binance. The court made the decision

Crime

BINANCE ACCUSE TOP NIGERIAN GOVERNMENT OFFICIAL OF $150 MILLION BRIBE

Michael OsubuMay 8, 2024May 8, 2024

by Michael OsubuMay 8, 2024May 8, 20240

Crypto currency platform Binance have accused some top government officials of demanding $150 million in bribery to settle criminal charges against the firm The charges

News

JUST IN: Police Arrest Fleeing Binance Executive Who Escaped From Nigeria

Osubu ClementApril 22, 2024April 22, 2024

by Osubu ClementApril 22, 2024April 22, 20240

A senior executive of Binance, Nadeem Anjarwalla who escaped from custody in Nigeria has been apprehended. He was arrested by the Kenya Police Service as

Law and Legality

BREAKING: Nigerian government files tax evasion charges against Binance after executive escapes from custody

Osubu ClementMarch 25, 2024March 25, 2024

by Osubu ClementMarch 25, 2024March 25, 20240

The Nigerian government has filed tax evasion charges against cryptocurrency company, Binance. The charges, filed at the Federal High Court in Abuja, were announced on

News

JUST IN: Binance executive escapes from Nigerian Custody

Osubu ClementMarch 25, 2024March 25, 2024

by Osubu ClementMarch 25, 2024March 25, 20240

Nadeem Anjarwalla, one of the detained Binance executives in Nigeria facing allegations of tax evasion and other offenses, has reportedly escaped from custody. According to

Law and Legality

Two Binance Executives Arrested in Nigeria

Osubu ClementFebruary 29, 2024February 29, 2024

by Osubu ClementFebruary 29, 2024February 29, 20240

The Federal Government has allegedly detained at least two senior executives of Binance, a crypto currency exchange company. According to a report by Financial Times,

Tag : Binance

Nigerian Lawmaker Sues Binance Executive Over Alleged Defamatory Bribery Claims

FG Drops Money Laundering Charges Against Binance Executive

BREAKING: High Court Releases Detained Binance Executives

BINANCE ACCUSE TOP NIGERIAN GOVERNMENT OFFICIAL OF $150 MILLION BRIBE

JUST IN: Police Arrest Fleeing Binance Executive Who Escaped From Nigeria

BREAKING: Nigerian government files tax evasion charges against Binance after executive escapes from custody

JUST IN: Binance executive escapes from Nigerian Custody

Two Binance Executives Arrested in Nigeria

National Police Day: Ekiti Command to Conduct Free Medical Outreach For Residents

Police officer threatens attack on southerners living in north over Edo killings

JUST IN: Tinubu sacks NNPC CEO Mele Kyari, appoints Bayo Ojulari as replacement

Police Arrest Notorious Kidnapper, Rescues Two Students in Nasarawa State

“Akpabio And Yahaya Bello Are Trying To Kill Me”- Senator Natasha Akpoti Alleges

Top News

National Police Day: Ekiti Command to Conduct Free Medical Outreach For Residents

Police officer threatens attack on southerners living in north over Edo killings

JUST IN: Tinubu sacks NNPC CEO Mele Kyari, appoints Bayo Ojulari as replacement

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