A dramatic scene unfolded at a Federal High Court in Abuja today when Tigran Gambaryan, a detained executive of Binance, suddenly slumped in court due...
In a recent development, a key Binance executive detained in Nigeria on allegations of tax evasion and other charges, Nadeem Anjarwalla, has reportedly escaped custody.
He...
The Federal High Court in Abuja, on Monday, ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with comprehensive information on...
A Federal High Court in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission, EFCC with the comprehensive data...
The House of Representatives has called for the arrest of the top executives of Binance Holdings Limited amidst serious allegations, including fraud, terrorism financing, money...
The House of Representatives Committee on Financial Crimes have summoned the Chief Executive of Binance Holding Limited, Richard Teng, over alleged terrorism financing and...