Binance executive

FG drops money laundering charges against Binance executive

The Federal Government has withdrawn the money laundering charges filed against the detained Binance Holdings Limited’s executive, Tigran Gambaryan, due…

4 weeks ago

Drama in court over whereabouts of detained Binance executive

There was a mild drama at the Federal High Court in Abuja on Friday, October 18, 2024, as the detained…

1 month ago

Court denies Binance executive bail

A Federal High Court in Abuja has dismissed a fresh bail application filed by the detained Binance Holdings Limited’s executive,…

1 month ago

Court dismisses Binance executive’s suit against NSA, EFCC

A Federal High Court sitting in Abuja has dismissed a fundamental rights enforcement suit filed by fleeing Binance Holdings Limited…

5 months ago

Drama as Binance executive collapses in court

A mild drama ensued at the Federal High Court in Abuja on Thursday as detained Binance executive Tigran Gambaryan, who…

6 months ago

Reps probe Binance executive escape from custody, summon NSA

The House of Representatives has resolved to probe the circumstances that led to the escape of Nadeem Anjarwalla, an executive…

7 months ago

Court remands Binance executive Gambaryan in Kuje prison

A Federal High Court sitting in Abuja has remanded Binance Holdings Limited’s executive Tigran Gambaryan in Kuje Correctional Centre, pending…

8 months ago

Detained Binance executive sues NSA, EFCC

The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA), Nuhu Ribadu, and the Economic Financial Crimes…

8 months ago

Arrested Binance executive escapes from Abuja custody

One of the two executives of cryptocurrency trading platform Binance arrested for alleged tax evasion and other offences, Nadeem Anjarwalla,…

8 months ago

This website uses cookies.