Nigerian Govt slams Binance with fresh $81.5bn lawsuit
The Federal Government has asked an Abuja Federal High Court to compel cryptocurrency platform, Binance, to pay N79.51 billion and ...
Tag: Binance
Ben Bruce to Binance executive: Undergo lie detector test over allegations against Ribadu
Ben Murray-Bruce, a former senator, has challenged Tigran Gambaryan, an executive of Binance Holdings Limited, to undergo lie detector over ...
You lied! FG urges Nigerians to Ignore Tigran Gambaryan ‘falsehoods’
The federal government has reacted to comments by the Head of Financial Crime Compliance at cryptocurrency firm, Binance, Tigran Gambaryan, ...
$150M Bribery Allegation: Provide evidence or face legal action, Agbese tells Binance Executive
Deputy Spokesperson of the House of Representatives, Hon. Philip Agbese, has strongly denied allegations of bribery leveled against him by ...
Money laundering: FG drops charges against binance executive
The Nigerian government has dropped all charges against Tigran Gambaryan, a Binance Holdings executive, who has been in detention since ...
Binance executive slumps in court during ‘money laundering’ case
Drama ensued at a federal high court in Abuja on Thursday when Tigran Gambaryan, Binance’s head of financial crime compliance, ...
No Govt Official Demands Bribe From You, Stop Your Blackmail, FG Replies Binance
The Federal Government has reacted to the claims by the Chief Executive Officer (CEO) Binance, Richard Teng, that some Nigerian ...
Process To Extradite Fleeing Binance Chief Anjarwalla Ongoing – INTERPOL VP
The International Criminal Police Organisation (INTERPOL) says fleeing crypto chief Nadeem Anjarwalla will be smoked out and extradited to Nigeria ...
Alleged $9.6bn P&ID scam: Hearing in EFCC’s suit against fleeing Briton stalled
Hearing in two separate money laundering suits filed by the Economic and Financial Crimes Commission (EFCC) against British national, James ...
Fleeing Binance chief Anjarawalla arrested in Kenya, Nigerian Govt seeks extradition
The Kenya Police Service has arrested fleeing Binance executive Nadeem Anjarawalla, who escaped from custody in Nigeria. There are indications ...
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