Tag: Nadeem Anjarwalla
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 executive Nadeem Anjarwalla against...
Reps member: I didn’t collect $140m bribe from Binance
A member of the House of Representatives representing Aguta Federal Constituency in Anambra State, Dominic Okafor, has denied receiving $140 million bribe from cryptocurrency...
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 of cryptocurrency platform Binance.
The...
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 Commission (EFCC) over the...
FG declares Binance executive wanted after escape from custody
The Federal Government has declared wanted one of the two executives of Binance, Nadeem Anjarwalla, who escaped from custody in Abuja.
Anjarwalla, who is Binance’s...
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, has escaped from custody...
