The legal team of a Binance executive, Tigran Gambaryan, has lamented his continued detention in the custody of the Kuje correctional centre, following his pending bail application before the Federal High Court, Abuja. Gambaryan’s lawyer, Mark Mordi SAN told Justice Emeka Nwite on Monday that his client’s continued stay at Kuje prison was not fair….
The Nigerian government has filed tax evasion charges against cryptocurrency company, Binance, After it was confirmed that one of its executive Nadeem Anjarwalla escaped from custody. The charges, filed at the Federal High Court in Abuja, were announced on Monday by the Federal Inland Revenue Service, FIRS. The lawsuit, designated as suit number FHC/ABJ/CR/115/2024, implicates…
A federal high court in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with the comprehensive data or information of all persons from Nigeria trading on its platform. Justice Emeka Nwite granted the interim order after ruling on the ex parte motion moved by the lawyer representing the…
