Tag: BINANCE
EFCC amends charge against Binance Holdings Ltd after Gambaryan’s discharge
(SINL NIGERIA) The Economic and Financial Crimes Commission (EFCC), on Monday, amended the alleged $35.4 million money laundering charge filed against Binance...
Drama in court as whereabouts of detained Binance executive, Gambaryan, unknown
(SINL NIGERIA) There was a mild drama at a Federal High Court in Abuja, on Friday, as the detained Binance Holdings Limited’s...
Alleged Tax Evasion: Binance Holdings Re-arraigned on Amended Charge
The Federal Inland Revenue Service (FIRS), on Friday, re-arraigned Binance Holdings Limited on four-count charge bordering on tax evasion allegations.
Court fixes April 8 for ruling as Binance executive, Gambaryan, challenges...
A Federal High Court, Abuja, on Thursday, fixed April 8 for ruling on an objection raised by Tigran Gambaryan, a Binance Holdings...
Escape Top Binance Executive: Group seeks state protection, writes presidency over...
A civil society organisation, Empowerment for Unemployed Youth Initiative has sought for protection from President Bola Ahmed Tinubu led federal government over...
EFCC to arraign 2 top officials of Binance Ltd on Thursday
The Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings...
FG to arraign Binance, 2 others for alleged tax evasion April...
The Federal Government will, on April 4, arraigned Binance Holdings Limited and its two top officials; Tigran Gambaryan and fleeing Nadeem Anjarwalla,...
Alleged Terrorism financing: Court orders Binance Ltd. to release data to...
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with the comprehensive data...
