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…

3 months ago

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…

4 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…

5 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…

6 months ago

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…

6 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,…

6 months ago

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