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Officer in charge of Binance’s Nadeem Anjarwalla detainment arrested – ONSA
The Office of the National Security Adviser (ONSA) has confirmed the escape of the Binance regional manager for Africa, Nadeem Anjarwalla. According to ONSA, Anjarwalla escaped by using a smuggled passport, adding that the officer in charge of his detainment has been arrested. ONSA Head of Strategic Communication, Zakari Mijinyawa, said in a statement, “Preliminary…
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Update: FG Files Tax Evasion Charges against Binance
The Federal Government on Monday initiated proceedings against Binance, a prominent cryptocurrency exchange platform over tax evasion. The charges were filed at the Federal High Court in Abuja by the Federal Inland Revenue Service. In the suit with number: FHC/ABJ/CR/115/2024, FIRS implicated Binance with four tax evasion accusations adding that it was a decisive move…
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Binance Executive, Nadeem Anjarwalla, Escapes from Custody
One of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, Nadeem Anjarwalla, has reportedly escaped from custody. In February, the Federal Government detained the two senior executives of Binance. The arrest came amidst efforts by the government to rein in speculation on the naira by cracking down on cryptocurrency…
