Eko Hot Blog reports that the Federal Government has dropped tax evasion charges against two executives of Binance, the world’s largest cryptocurrency exchange. Tigran Gambaryan, a US citizen and Binance’s head of financial crimes compliance, and Nadeem Anjarwalla, a British-Kenyan national and regional manager for Africa, were both released from the charges after Binance appointed … Read more
Eko Hot Blog reports that the Federal Government has described as false and unfounded the accusation that some individuals demanded $150m bribe in cryptocurrency to settle the criminal charge against the popular cryptocurrency firm, Binance. The crypto giant had alleged that undisclosed individuals in Nigeria demanded substantial digital currency payments to resolve their issues within … Read more
Eko Hot Blog reports that the Kenya Police Service has successfully apprehended a senior executive of Binance, Nadeem Anjarwalla, who had been on the run, as efforts to extradite him to Nigeria gain momentum. This development was confirmed by government sources on Sunday night, who spoke to Punch under the condition of anonymity due to … Read more
Eko Hot Blog reports that the Federal Government has confirmed the escape of Binance executive, Nadeem Anjarwalla, from its custody. The Head of Strategic Communication in the Office of the National Security Adviser (ONSA), Zakari Mijinyawa, made this known in a statement on Monday. Editor’s Picks BREAKING: Detained Binance Executive ‘Escapes’ From DSS Custody BREAKING: … Read more
Eko Hot Blog reports that Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, has reportedly escaped from custody of the Department of States Service (DSS). According to Premium Times, sources said Mr Anjarwalla, 38, escaped on Friday, 22 March, from the Abuja guest house where … Read more