News with the tag "Nadeem Anjarwalla"

Four months after being released, Binance executive Tigran Gambaryan has shared details about his detention by Nigerian authorities. The executive called out for justice, naming several officials responsible for his arrest, and discussed the events of his 8-month nightmare. Binance Executive Calls O...

In a Nigerian court on Friday, July 5, Binance's illegal operations were highlighted, with Central Bank official testifying on lack of necessary licenses and regulatory approval.

Nadeem Anjarwalla escaped prison and traveled to Kenya, and his colleague will press his rights claims in court next month.

The Nigerian Central Bureau of Interpol has finalized the extradition papers of Nadeem Anjarwalla, a Binance Holdings official currently having legal problems. Anjarwalla left Nigeria after being accused of money laundering and tax evasion and is now believed to be in Kenya. Garba Umar, head of the ...

The Federal Police Service of Kenya is underway in extraditing Nadeem Anjarwalla, a high-ranking Binance official who escaped from custody in Nigeria. According to the authoritative source of the Nigerian government relayed by the International Criminal Police Organisation, the gangster money launde...

Binance said it’s working with authorities to ‘bring Nadeem and Tigran back home safely to their families.’

The recent approval of a blockchain adoption strategy by the Nigerian government has been described as a milestone that will “add clarity, trust and confidence in the [blockchain] ecosystem.” The unveiling of the adoption strategy document has also been hailed as a step that will lend “some form of ...