Tag: Binance

US President Thanks Tinubu For Release Of Binance Executive — Minister

October 30, 2024October 30, 2024 Rextun boss No Comments

President Joe Biden of the United States of America has called to thank President Bola Tinubu for the release of an executive of Binance Holdings Tigran Gambaryan who was on trial in Nigeria for alleged money laundering and currency speculations. The Minister of Foreign Affairs Yusuf Tuggar told journalists at the State House in Abuja…

Diplomacy and International Relations

Fleeing Binance Executive Arrested By Kenyan Police – Report

April 22, 2024April 22, 2024 Rextun boss No Comments

The Kenya Police Service has arrested the Binance executive who escaped from lawful custody in Nigeria. Fleeing Nadeem Anjarwalla, is currently with the International Criminal Police Organisation making moves to extradite him to Nigeria within the week. According to Punch newspaper, Government sources familiar with the case who spoke on condition of anonymity because they…

Crime Watch

EFCC Slams $35m Money Laundering Charges Against Binance, Moves To Extradite Escaped Executive

March 29, 2024March 29, 2024 Rextun boss No Comments

Binance Holdings Limited alongside two of its senior executives, Tigran Gambaryan and Nadeem Anjarwalla, have been slammed with charges of $35,400,000 in money laundering, by the Economic and Financial Crimes Commission, EFCC. The EFCC, having taken over the case from the Office of the National Security Adviser, has detained Gambaryan and secured a court warrant…

Financial Crimes

Binance Executive Sues Nigeria’s National Security Adviser, EFCC

March 29, 2024March 29, 2024 Rextun boss No Comments

The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over the alleged violation of his fundamental rights. Mr Gambaryan, in the originating motion dated and filed 18 March by his lawyer, Olujoke Aliyu, from Aluko and Oyebode Law Firm, sought five reliefs…

Cryptocurrencies

Detained Binance Executive Escapes From Custody In Nigeria

March 25, 2024March 25, 2024 Rextun boss No Comments

Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, has escaped from lawful custody, PREMIUM TIMES have reported. According to the report, “sources said Mr Anjarwalla, 38, escaped on Friday, 22 March, from the Abuja guest house where he and his colleague were detained after guards…

Financial Crimes

Provide Data of Persons Trading on Your Platform To EFCC – Court Orders Binance

March 18, 2024March 18, 2024 Rextun boss No Comments

A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with comprehensive data or information on all persons from Nigeria trading on its platform. Justice Emeka Nwite granted the interim order after ruling on the ex-parte motion moved by the EFCC’s lawyer, Ekele Iheanacho. “The applicant’s…

Cryptocurrencies

House of Reps To Subpoena, May Issue Bench Warrant On Binance executives

March 4, 2024March 4, 2024 Rextun boss No Comments

The House of Representatives Committee of Financial Crimes has resolved to recommend that the House invokes its powers to subpoena and arrest executives of Binance. This followed the failure of executives of the company to appear in an investigation hearing by the Committee on Monday, March 4. Chairman of the Committee, Hon Ginger Obinna Onwusibe,…

National Assembly

abdulwasiu abdulkabir Olajide on 7 Federal Government Empowerment Programs and Opportunities for Nigerian Youths – How to ApplyAugust 13, 2026
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Kikma on Top 10 Hidden Gems in Ibadan You Need to Visit in 2025July 1, 2025
Ibadan is truly a hidden gem with so much to offer. From the serene Agodi Gardens to the breathtaking views…