Browsing: Binance executive

Justice Emeka Nwite of the Federal High Court, Abuja, has postponed the bail application hearing for the detained Binance executive, Tigran Gambaryan. Gambaryan, his company, Binance Holdings Limited, and Nadeem Anjarwalla, a colleague currently on the run, were accused by the Economic and Financial Crimes Commission of supposedly committing a crime […]

The Kenya Police Service is working quickly to send fugitive Binance executive, Nadeem Anjarwalla, back to Nigeria within the week, The PUNCH has learned. Anjarwalla who escaped from legal custody in Nigeria in March, was found in April in Kenya by a team including officers from the International Criminal Police Organisation, [….]

A Federal High Court in Abuja has postponed the money laundering case against Binance and its officials until April 8. The trial judge, Justice Emeka Nwite, delayed the decision after hearing arguments about serving the charge on Binance Holdings Limited. The defendants; Binance Holdings Limited and Tigran Gambaryan, were […]

An employee of Binance Holdings Limited, Tigran Gambaryan, is facing court charges for allegedly evading taxes. He and absconding Nadeem Anjarwalla are set to be presented in court today at the Federal High Court in Abuja. In case number FHC/ABJ/CR/115/2024, Binance was accused of not registering with the Federal Inland Revenue Service for the purpose […]

The Federal Government has started a search for the Binance executive who fled from its custody. The Defence Headquarters is also searching for the suspects involved in the Delta bloodbath. KFC was shut down after refusing service to a wheelchair user. Meanwhile, the abducted Kaduna schoolchildren finally regained their freedom. Below are the […]

The detained Binance executive, Tigran Gambaryan, has alleged that the National Security Adviser, Nuhu Ribadu, and the Economic Financial Crimes Commission violated his fundamental human rights. Gambaryan, in an originating motion marked: FHC/ABJ/CS/356/24 sought a declaration that his detention and seizure of his international travel passport, contravened Section 35 (1) and (4) of 1999 Constitution. […]