Knarik Gambaryan, the mother of Tigran Gambaryan, a detained Binance executive in Nigeria, has fervently declared her son’s innocence regarding the charges of money laundering and terrorism financing brought against him by the Nigerian government. In a statement sent on Friday, Knarik emphasized that her son is unaware of the allegations against him. EDITOR’S PICKS … Read more
House to Scrutinize Escape of Binance Executive Incident Raises Concerns over Custody Procedures Lawmaker Calls for Prosecution of Responsible Personnel Eko Hot Blog reports that, in a move to uphold accountability, the House of Representatives has resolved to investigate the recent escape of a Binance executive from detention in Nigeria. Editor’s Pick Admiring President Bola … Read more
EFCC opposes bail for Binance executive Gambaryan, citing flight risks. Concerns raised over potential escape after co-defendant Anjarwalla flees. Legal battle unfolds at Federal High Court Abuja over money laundering allegations. EKO HOT BLOG reports that in a tense legal battle unfolding at the Federal High Court Abuja, the Economic and Financial Crimes Commission (EFCC) has … 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
Nigerian authorities locate Binance executive Nadeem Anjarwalla in Kenya, intensify efforts for extradition. Economic and Financial Crimes Commission collaborates with international agencies to bring Anjarwalla to Nigeria to face money laundering charges. Extradition process initiated amid allegations of $35.4 million money laundering scheme. EKO HOT BLOG reports that the Nigerian Federal Government has located Nadeem Anjarwalla, … Read more
Primeboy Drags Mohbad’s Widow To Court Over False Accusations. Concerns over Mohbad’s son’s paternity and circumstances of death. Naira Marley and Sam Larry interrogated; Primeboy surrenders and visits State CID. EKO HOT BLOG reports that Owodunni Ibrahim, also known as Primeboy and a childhood friend of the late singer Mohbad, has lodged a petition with the … Read more
EFCC charges Binance and execs with $35.4M money laundering. Anjarwalla evades arrest, prompts international pursuit. Charges include unlicensed financial activities and concealing unlawful proceeds. EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) has brought charges of $35,400,000 in money laundering against Binance Holdings Limited and two of its senior executives, Tigran Gambaryan … 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