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Crime

Officer in charge of Binance’s Nadeem Anjarwalla detainment arrested – ONSA

Web News 25 March 2024 914 0

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 Continue Reading

Crime

Update: FG Files Tax Evasion Charges against Binance

Web News 25 March 2024 416 0

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 […]Continue Reading

Crime

Binance Executive, Nadeem Anjarwalla, Escapes from Custody

Web News 25 March 2024 285 0

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 […]Continue Reading