The Head of Binance Africa, Nadeem Anjarwalla, on 22 March, escaped from an Abuja guest house where he and his colleague were being detained by Nigerian authorities The post JUST IN: Reps probe escape of Binance executive from custody appeared first on Premium Times Nigeria. Powered by WPeMatico
EFCC’s move to open trial with two witnesses against Binance stalls
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
EFCC set to arraign Binance top officials
Binance executive sues Nigeria’s National Security Adviser, EFCC
Economic saboteur, spa retreat, and the great escape, By Phrank Shaibu
In the meantime, let us not forget the lessons learnt from this debacle: when it comes to detaining economic saboteurs, perhaps a little less luxury and a lot more security would serve us all better. After all, it’s hard to undermine the economy from behind bars – unless, of course, those bars happen to be […]