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Justice Emeka Nwite of the Federal High Court in Abuja has issued a bench warrant for the arrest of Dr. Abraham Ehizojie, a medical doctor at...
The detained Binance Holdings Limited’s executive, Tigran Gambaryan, was on Tuesday, brought into the Federal High Court in Abuja in a wheelchair. Gambaryan, dressed in a...
The law firm, Aluko & Oyebode, representing Binance Holdings Limited, has warned that the cryptocurrency firm’s executive on trial with the company in Nigeria, Tigran Gambaryan,...
A Binance executive, Tigran Gambaryan, has been remanded in Kuje Correctional Centre by a Federal High Court in Abuja, pending the determination of his bail application....
The Economic and Financial Crimes Commission has arraigned Binance Holdings Limited, a cryptocurrency firm, and Tigran Gambaryan, the company’s head of financial crime compliance, over allegations...
The whistleblowers who initiated the investigation, detention, and subsequent trial of Binance Holdings Limited executives have expressed concerns about threats to their safety and the safety...
A Federal High Court in Abuja has adjourned the tax evasion case against a popular cryptocurrency exchange platform, Binance Holdings Limited, till Friday, April 19, 2024....
As the Nigerian Government and Binance remain at odds, Yuki Gambaryan, the spouse of Tigran Gambaryan, a detained Binance executive, expressed sorrow over her husband’s prolonged...
The Economic and Financial Crimes Commission has filed charges of $35,400,000 in money laundering against Binance Holdings Limited and two of its senior executives, Tigran Gambaryan...
The scheduled court appearance for Binance Holdings Limited and its executives, Tigran Gambaryan, and absconded Nadeem Anjarwalla, regarding tax evasion accusations, is set for April 4,...