Releasing Binance executive from detention risky, EFCC insists
On Tuesday, the Economic and Financial Crimes Commission urged Justice Emeka Nwite of the Federal High Court Abuja to refuse the…
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Binance Executive
Kenyan Police arrest Binance Executive who fled from Nigeria
The Kenya Police Service has apprehended Nadeem Anjarwalla, a senior executive at Binance who had been on the run, as efforts to…
Alleged Tax Evasion: FIRS moves to file charges against Fleeing Binance…
The Federal High Court in Abuja has set May 17th as the hearing date for the Federal Inland Revenue Service's (FIRS) appeal to…
IGP announces plan to re-arrest fleeing Binance executive
The Inspector General of Police (IGP) Kayode Egbetokun has assured operatives will soon nab the fleeing executive of …
Alleged Tax Evasion: Arraignment of Binance Executive stalled
The arraignment of Binance Holdings Limited and one of its senior executives, Tigray Gambaryan, has been postponed before the…
Detained Binance Executive allegedly escapes from custody, flees Nigeria
One of Binance's Chief Executives, who was detained in Nigeria for alleged tax evasion and other charges, has escaped custody.