Nadeem Anjarwalla, a Binance executive accused of fleeing Nigeria amidst a government crackdown on cryptocurrency platforms, has been apprehended by Kenyan police. Anjarwalla's escape from Nigerian custody prompted a multi-agency effort involving the Economic and Financial Crimes Commission...
The Nigerian government has confirmed the discovery of Nadeem Anjarwalla, the fugitive executive of cryptocurrency exchange Binance, in Kenya. Sources within the presidency, speaking on condition of anonymity, disclosed that collaborative efforts between Nigerian and Kenyan authorities are...
In a passionate appeal to the American government, Uki Gambaryan, the wife of Binance executive Tigran Gambaryan, has urged for intervention to secure her husband's release from detention in Nigeria. She criticized the Nigerian government for what she termed as unjust treatment, asserting that...
A Binance executive, Tigran Gambaryan, has been remanded in Kuje Correctional Centre by a Federal High Court in Abuja, following his plea of not guilty to money laundering charges brought against him by the Economic and Financial Crimes Commission (EFCC).
Gambaryan's plea came after the court...
Yuki Gambaryan, wife of Tigran Gambaryan, Binance’s head of financial crime compliance, is pleading for her husband's release after he was detained by Nigerian authorities. Gambaryan, along with Nadeem Anjarwalla, Binance’s regional manager for Africa, was arrested on February 28, with...
Tigran Gambaryan, a detained executive of cryptocurrency exchange Binance, has taken a bold step by filing a lawsuit against National Security Adviser (NSA) Nuhu Ribadu and the Economic and Financial Crimes Commission (EFCC).
Gambaryan's legal action, represented by lawyer Olujoke Aliyu from...
In a shocking revelation, the National Security Adviser, Mal. Nuhu Ribadu confirmed the daring escape of Nadeem Anjarwalla, a suspect embroiled in the ongoing criminal probe into Binance's activities in Nigeria. Anjarwalla, one of two detained Binance executives, managed to evade custody on...
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