The Federal Inland Revenue Service (FIRS) has filed an amended four-count charge against Binance Holdings Limited…
Tag: Binance Limited
Alleged money laundering: Court rejects Binance executive’s bail plea
A Federal High Court, Abuja, on Friday dismissed a bail application filed by the detained Binance…
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,…
FG to arraign Binance, 2 others for alleged tax evasion April 4
The Federal Government will, on April 4, arraigned Binance Holdings Limited and its two top officials;…
FG confirms escape of Binance Executive, Nadeem Anjarwalla from ‘lawful custody’
*Photo: Nadeem Anjarwalla* The Federal Government has confirmed the escape of Binance Executive, Nadeem Anjarwalla from …
Alleged Terrorism financing: Court orders Binance Ltd. to release data to EFCC
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial…