Nigerian Court Clears Binance Executives, Focus Shifts to Firm in Tax Evasion Case

In a recent development at the Federal High Court in Abuja, Tigran Gambaryan and Nadeem Anjarwalla have been acquitted of tax evasion charges brought by the Federal Inland Revenue Service (FIRS). The court ruled to remove their names from the amended charge, leaving Binance Holdings Limited as the primary defendant in the ongoing legal battle….

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Binance Alleges $150 Million Bribe Demand by Nigerian Officials Amidst Legal Battle

A contentious legal battle has emerged between cryptocurrency platform Binance and Nigerian authorities, with allegations of a $150 million bribery demand surfacing amidst accusations of money laundering and tax evasion. The saga unfolded with accusations levied by Binance against top Nigerian government officials, claiming they demanded a staggering $150 million in cryptocurrency to resolve a…

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Binance Africa Manager Escapes Custody, Sparks Investigation by National Security

In a startling turn of events, the Office of the National Security Adviser (ONSA) has confirmed the escape of Nadeem Anjarwalla, the regional manager for Africa at Binance, a leading cryptocurrency exchange platform. Anjarwalla’s escape, facilitated by the use of a smuggled passport, has raised significant concerns within security circles. According to ONSA, the officer…

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