EFCC freezes over 300 accounts over suspicious forex flows
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says…
Kenyan police arrest Binance executive who escaped from Nigeria
The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as…
FG traces fleeing Binance executive to Kenya
The Federal Government has traced fleeing Binance executive, Nadeem Anjarwalla, to Kenya,…
EFCC arraigns Binance, Executive for alleged $34m money laundering
The Economic and Financial Crimes Commission, EFCC has arraigned Binance Holdings Ltd…
EFCC stopped service of charges on Binance chief, FIRS alleges
The scheduled arraignment of Binance Holdings Limited and two of its executives…
Court defers trial of Binance, 2 others over alleged tax evasion till April 8
The Federal High Court sitting in Abuja, on Thursday, deferred the planned…
Arraignment of Binance executives suffers setback over non-service of charge
The arraignment of Binance Holdings Limited and two of its executives; Tigran…
Anjarwalla’s disappearance, Bobrisky and Portable’s comic act
Two major events happened in Nigeria last week that ordinarily should give…
Wife of Binance executive detained by Nigerian government seeks US intervention
Yuki Gambaryan, wife of one of the Binance executives detained by the…
FG to arraign Binance executives over ‘tax evasion’ on April 4
The federal government will charge Binance, Tigran Gambaryan and Nadeem Anjarwalla, senior…