The Kenya Police Service has arrested fleeing Binance executive Nadeem Anjarawalla, who escaped from custody in Nigeria. There are indications that the International Police Organisation, INTERPOL, plans to extradite him to Nigeria this week. A reliable source in the Economic and Financial Crimes Commission, EFCC, who preferred anonymity, disclosed this to DAILY POST on Monday. […]
Binance executive a flight risk, EFCC tells court
Fleeing Binance Executive, Anjarwalla found as Nigerian govt commences extradition
Nigerian government says Binance executive, Nadeem Anjarwalla, who escaped custody in Nigeria, has been found in Kenya. A source in the presidency, who preferred anonymity, confirmed the development as the Economic and Financial Crimes Commission, the International Criminal Police, the Nigeria Police Force, and the Kenyan Police Service have deepened talks to quicken Anjarwalla’s extradition. […]
Alleged Money Laundering: Court sends Binance executive to Abuja prison
The court ordered the remand of the Binance top executive after his arraignment on money laundering charges and postponing the hearing of his bail application for 11 days. The post Alleged Money Laundering: Court sends Binance executive to Abuja prison appeared first on Premium Times Nigeria. Powered by WPeMatico
Binance executive docked over money laundering offences, denies charges
The Federal Government on Monday arraigned Binance and one of its executives, Tigran Gambaryan, on five count charges bordering on money laundering Gambaryan, who took the plea on behalf of the company as its representative denied committing the alleged offences. Earlier, Justice Emeka Nwite had, in a brief ruling, dismissed the objections by Gambaryan to […]
JUST IN: FIRS fails to arraign Binance officials in tax evasion, money laundering case
Binance and its two officials – Tigran Gambaryan and Nadeem Anjarwalla – were scheduled to be arraigned before the Federal High Court in Abuja on five counts of money laundering and tax evasion on Thursday. The post JUST IN: FIRS fails to arraign Binance officials in tax evasion, money laundering case appeared first on Premium […]
Arraignment of Binance, executives suffers setback
The arraignment of Binance Holdings Limited and two of its executives, Tigran Gambaryan and Nadeem Anjarwalla, on Thursday, could not proceed due to the inability of the Federal Inland Revenue Service, FIRS, to effect service of the charge on the defendants. When the matter was called for the defendants to take their plea before Justice […]
BREAKING: Nigerian govt arraigns Binance executive for tax evasion
Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, has arrived the Federal High Court in Abuja for arraignment over allegations of tax evasion. He and fleeing Nadeem Anjarwalla are expected to be arraigned today at the court. In the suit marked FHC/ABJ/CR/115/2024, Binance was accused of failing to register with the Federal Inland Revenue Service, […]
Money laundering: Court to arraign Binance executives Thursday
The Abuja Federal High Court will on Thursday arraign Binance executives, Tigran Gambaryan and Nadeem Anjarwalla. DAILY POST reports that Gambaryan and Anjarwalla will be charged before Justice Emeka Nwite on two separate charges. The one filed by the Economic and Financial Crimes Commission, EFCC, which bothers on money laundering, has five counts. The other […]
Binance executives to be charged for money laundering
Barring any change, the Abuja Federal High Court has scheduled the arraignment of two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla for Thursday. Gambaryan and Anjarwalla will be charged before Justice Emeka Nwite on two separate charges. The one filed by the Economic and Financial Crimes Commission, EFCC, which bothers on money laundering, has five […]