Tag: Binance
Binance bribery allegation diversionary – FG
The Federal Government says the bribery allegation by Binance is a diversionary strategy to run away from their wrong doings.
The Minister of of Information...
Court fixes May 17 for ruling on Binance executive’s bail plea
A Federal High Court Abuja, on Tuesday, fixed May 17 for a ruling on a bail application filed by the detained Binance executive, Tigran...
FG confirms escape of Binance boss, Anjarwalla, declares him wanted
The Office of the National Security Adviser (ONSA) under Nigeria's Presidency, has confirmed the escape from lawful custody of Nadeem Anjarwalla, a suspect in...
FG files tax evasion charges against Binance
The Federal Government has initiated criminal proceedings against Binance, a prominent cryptocurrency exchange platform.
The charges, filed at the Federal High Court in Abuja, were...
How detained Binance Executive escaped from custody in Nigeria
Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, has escaped from lawful custody, according...
House of Reps summons Binance boss over alleged terrorism financing
Binance Logo
The Chief Executive of Binance Holding Limited, Richard Teng, has been summoned by the House of Representatives Committee on Financial Crimes overnsuspicions...
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