Tag: binance
Binance moves to settle tax evasion case with FG out of court
The re-arraignment before the judge followed the discharge of the cryptocurrency firm’s executive, Tigran Gambaryan, and his fleeing colleague, Nadeem…
Breaking: Court dismisses ex-Binance chief Gambaryan’s detention suit against EFCC, NSA
The Federal High Court in Abuja on Thursday dismissed a compensation suit filed by former Binance Head of Financial Crime…
House of Reps speaks on Binance’s Gambaryan bribery allegations against members
While noting that the allegations by Gambaryan against its members are serious, the House of Representatives in a statement by…
Binance: Ben Murray-Bruce defends Ribadu, says Tigran Gambaryan must undergo lie detector test
Ben Murray-Bruce, a Nigerian business magnate and politician, has backed Mallam Nuhu Ribadu over Tigran Gambaryan's allegation of bribery.
Binance: House of Reps’ chairman Onwusibe breaks silence on allegation of bribery
Chairman of the House of Representatives Committee on Financial Crimes, Rep. Ginger Onwusibe, has denied the allegations of bribery made…
Agbese issues Binance executive 7-days ultimatum to provide evidence of bribery or face legal action
Philip Agbese, a member of the house of representatives, has denied a bribery allegation against him by an executive of…
Nigerian govt ends trial of Binance executive Gambaryan for money laundering
The executive of Binance Holdings been in detention at Kuje prison, Abuja from where he has been facing money laundering…
Court reserves ruling on Binance chief’s fresh bail application
"My noble lord will see from the exhibit attached that at the State House Clinic, he was seen by different…
Binance’s Gambaryan: Court issues bench warrant against Kuje prison medical doctor
Justice Emeka Nwite gave the order following an application by Gambaryan’s lawyer, Mark Mordi, SAN. Gambaryan was whisked into the…
Nigeria disputes US lawmakers’ claims that incarcerated Binance executive is being denied care
A cryptocurrency trader, and a potential investor, especially someone in the Nigerian market wouldn’t be happy to see news that…
We have strong evidence against Binance – Nigerian Government
Idris said Binance is an entity whose representatives have been variously imprisoned, fined, sanctioned, and banned in North America, Europe,…
Binance breached Nigerian law, operated Naira P2P in exchange of crypto assets – Witness
Led in evidence by prosecuting lawyer, Ekele Iheanacho, Abbas said the operations of company negatively impacted Nigeria’s financial system.
Nigerian lawmaker threatens legal action over alleged $140m Binance bribe
Binance had earlier claimed that some Nigerian Government officials who it did not identify demanded 150 million dollar in cryptocurrency…
FG replies Binance: Your false claim of $150m bribery diversionary
According to the statement, the phantom bribe claim was part of an orchestrated international campaign by this company that is…
Binance CEO Teng worried over continued detention of Tigran Gambaryan in Nigeria
Teng said he is dismayed by the fact that a completely innocent employee remains detained for spurious reasons.