Binance executive Gambaryan accuses NSA
Detained Binance executive, Tigran Gambaryan, has accused the National Security Adviser (NSA), Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) of violating his fundamental human rights. In an originating motion, Gambaryan sought a declaration that his detention and seizure of his travel document, was unconstitutional, as he urged the court to order the defendants […]
NSA confirms escape of Binance executive
The Office of the National Security Adviser (NSA) has confirmed the arrest of a personnel responsible for the escape from lawful custody, Nadeem Anjarwalla, an executive of cryptocurrency platform, Binance. Anjarwalla is a suspect in the Federal Government’s ongoing probe into Binance activities in Nigeria. But the NSA Office said in a Monday statement by […]
House of Reps set to issue warrant of arrest on Executive members of Binance
The House of Representatives is set to issue a warrant of arrest on the Executive Members of Binance (crypto currency platform) who were absent at the investigative hearing held today at the National Assembly. During the investigative hearing, Hon. Isa Dogonyaro, a member of the committee on Financial Crimes, moved a motion on the need […]
The crypto trading platform Binance may be hit with a heavy fine by the Federal Government over allegations of influencing the country’s forex crisis
The special adviser to President Bola Tinubu on information and strategy, Bayo Onanuga, who disclosed this in an interview with the BBC, said Binance profited substantially from its “illegal transactions” in Nigeria while the nation suffered huge losses. He noted that Binance is not registered in Nigeria and has no presence in the country, yet […]
