The chief executive officer of Binance, a cryptocurrency platform on Tuesday claimed that some unknown persons in Nigeria demanded huge payments in digital currency to make their problems in the…
Read More Binance CEO says Nigerian officials demanded crypto payments to drop case
The International Criminal Police Organisation (INTERPOL) on Tuesday confirmed that fleeing crypto chief Nadeem Anjarwalla will be smoked out and extradited to Nigeria to face tax evasion charges leveled against…
Read More INTERPOL confirms process to extradite fleeing Binance chief Anjarwalla ongoing
Our reporter/ The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Tuesday revealed that the anti-graft agency has discovered another worse scheme other than crypto trading…
Read More Suspicious FX Flows: EFCC freezes over 300 accounts
Our reporter/ Thursday’s arraignment of Binance Holdings Limited and one of its senior executives Tigray Gambaryan has been stalled at the Federal High Court, Abuja. The arraignment could not go…
Read More Arraignment of Binance executives over alleged tax evasion stalled
The Federal Government is set to arraign Binance Holdings Limited and its two top officials, Tigran Gambaryan and the fleeing Nadeem Anjarwalla on allegations bordering on tax evasion. The company…
Read More Binance Chief in court over alleged tax evasion
