Search Results for: Binance executive
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NewsFeb 15, 2025
“Arguing with evil is futile” – Binance executive fires back at FG
Binance’s Head of Financial Crimes Compliance, Tigran Gambaryan, has rejected a statement from the Nigerian government that discredited his allegations.…
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NewsFeb 14, 2025
Binance executive alleges $150M bribe demand by lawmakers, reps deny accusation
Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, who spent eight months in detention in Nigeria over alleged corruption, has…
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NewsFeb 11, 2025
Tinubu freed Binance executive to secure meeting with Biden – Report
A U.S.-based bi-monthly magazine, Wired, has alleged that President Bola Tinubu facilitated the release of Binance executive Tigran Gambaryan as…
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NewsOct 26, 2024
U.S. aircraft evacuates Binance executive Gambaryan from Nigeria after charges dropped
Tigran Gambaryan, a senior executive at Binance Holdings Limited, was evacuated from Nigeria on a U.S. aircraft outfitted with medical…
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NewsOct 23, 2024
FG drops money laundering charges against Binance executive, Gambaryan
The Federal Government withdrew the money laundering charge against Tigran Gambaryan, an executive of Binance Holdings Limited, on Wednesday. This…
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NewsOct 18, 2024
Drama as detained Binance executive, Gambaryan, fails to appear in court
There was a mild drama at a Federal High Court in Abuja on Friday, as Tigran Gambaryan, an executive of…
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NewsMay 8, 2024
Reps to probe escape of Binance executive who evaded custody under National Security Adviser
The House of Representatives has taken a decisive step to investigate the puzzling escape of Nadeem Anjarwalla, an executive from…
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NewsApr 22, 2024
Binance executive, Nadeem Anjarwalla who escaped from Nigeria arrested in Kenya
The Kenya Police Service has nabbed Nadeem Anjarwalla, the Binance executive who escaped from Nigerian lawful custody and the International…
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NewsMar 25, 2024
FG arrests officer responsible for custody of escaped Binance executive, launches manhunt
The Office of the National Security Adviser, Nuhu Ribadu, on Monday confirmed that one of the detained executives of Binance,…
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NewsMar 25, 2024
Shock as Binance executive mysteriously escapes from custody in Abuja
A Binance executive, Nadeem Anjarwalla, who was detained in Nigeria for alleged tax evasion and other offenses, has managed to…
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NewsFeb 15, 2025
Don’t be deceived by Binance $150m bribery claims – Reps caution Nigerians
The House of Representatives has advised the public to rely on verified information before forming an opinion on the $150…
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NewsMay 8, 2024
FG denies Binance bribery allegations
The Federal Government says the bribery allegation by Binance is a diversionary strategy to run away from their wrong doings.…
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NewsFeb 20, 2025
Leadership crisis rocks State assemblies (full list of affected States)
The ongoing leadership crisis at the Lagos State House of Assembly intensified on Monday as security operatives disrupted plenary and…
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NewsFeb 18, 2025
Reps call for harsher penalties against homicide, femicide
The House of Representatives, led by Speaker Tajudeen Abbas, has called on relevant federal agencies to enforce stricter measures to…
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NewsFeb 15, 2025
Presidency opens up on reason Tinubu asked Ministers to render accounts
The Presidency has clarified that President Bola Tinubu issued the recent directive for periodic press briefings by cabinet members due…
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Entertainment NewsJan 20, 2025
You are the most wicked people in Nigeria – Bobrisky to EFCC
Nigerian socialite, Bobrisky, has described the EFCC as the most wicked set of people in Nigeria. He disclosed this while…