Tag: Binance Holdings Limited
Court strikes out tax evasion charges against Binance executives
Justice Nwite, in a ruling, discharged and struck out Gambaryan and Anjarwalla’s names from the four-count charge after FIRS’ counsel,…
Legal fireworks as lawyer stalls arraignment of Binance executive Gambaryan
When the matter was called on Thursday for the defendants to take their plea, only Gambaryan was in court. The…
Binance confirms escape of finance executive from Nigerian custody
Anjarwalla, reportedly escaped from the custody of the office of the National Security Adviser, after guards on duty led him…
How Binance Finance Executive escaped from custody
The FG says cryptocurrency platform conducted and profited from doing illegal transactions in Nigeria. It said the Nigeria incurred heavy…