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Nigerian govt in talks with INTERPOL for extradition of escapee Binance Director, Anjarwalla

As the Economic and Financial Crimes Commission (EFCC) concludes plans to prosecute executives of crypto-currency firm, Binance Holdings Limited on Thursday, the Federal Government...

Business

EFCC to arraign Binance officials for alleged money laundering Thursday

The Economic and Financial Crimes Commission (EFCC) will arraign two top officials of the crypto exchange platform, Binance Holdings Limited, Tigran Gambaryan, and Nadeem...

News

‘Tax Evasion’: FIRS To Arraign Binance, 2 Others At Abuja Court April 4

The Federal Inland Revenue Service (FIRS) will arraign Binance Holdings Limited and its two executives, Tigran Gambaryan and Nadeem Anjarwalla, before the Federal High...

Business

Amid escape of Binance executive, Cardoso says it’s SEC’s responsibility to regulate crypto transactions

Amid the escape of Binance Holding Limited Africa Regional Manager, Nadeem Anjarwalla from the custody of the National Security Adviser (NSA), the Central Bank...

Business

JUST-IN: FG Files Tax Evasion Charges Against Binance

In a decisive move aimed at upholding fiscal responsibility and safeguarding the economic integrity of the country, the federal government has initiated criminal proceedings...

News

BREAKING: Nigeria speaks on crypto boss' escape from custody

Legit.ng journalist Ridwan Adeola Yusuf has over 9 years of experience covering public journalism and economic issues.FCT, Abuja - The office of the national...

News

Detained Binance Executive Reportedly Escapes From Custody, Flee Nigeria

Nadeem Anjarwalla, one of the Binance executives jailed for alleged tax evasion and other offenses, has reportedly fled from police custody.According to Premiumtimes, Anjarwalla,...

News

Binance executives’ families lament EFCC’s continued detention without a court order

The families of two executives from Binance, a cryptocurrency exchange have lamented their continued stay in detention after appearing in court and not been...

Business

More troubles for Binance, as Court orders firm to submit data of Nigerian traders to EFCC

Following the alleged illicit transaction totalling about $21bn by Binance Holdings Limited, Justice Emeka Nwite of the Federal High Court, Abuja has ordered the...

Business

Binance says Nigeria not yet one of its top markets, but holds extraordinary potentials

Amid ongoing face-off with the Nigerian government, Binance, one of the world’s biggest cryptocurrency exchanges has disclosed that the Nigerian market is yet to...

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