Tag: Nadeem Anjarwalla
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,…
Court rejects bail application of Binance executive Gambaryan
The judge recalled that his colleague, Nadeem Anjarwalla, fled from the custody of the Nigerian government
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…
Kenya to extradite fleeing Binance executive Anjarwalla to Nigeria: report
National Security Adviser, Nuhu Ribadu, in a statement, said Anjarwalla used his Kenyan passport to escape from Nigeria. However, reports…
Nigerian govt announces date for trial of Binance executives
Gambaryan and Anjarwalla, who escaped from lawful custody on March 22 and fled Nigeria, will be arraigned before Justice Emeka…
Nigerian govt set to arraign Binance, 2 officials for tax evasion
Binance, Mr Gambaryan and Mr Anjarwalla, listed as 1st to 3rd defendants respectively, are expected to be arraigned before Justice…
ONSA confirms escape of Binance boss, Anjarwalla
”We urge the Nigerian public and the international community to provide whatever information they have that can assist law enforcement…
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…
‘We are heart-broken,’ wives of Binance employees detained in Nigeria cry out
Tigran Gambaryan (American citizen) and Nadeem Anjarwalla (British-Kenyan citizen), were detained by the Nigerian authorities on February 26th following a…