The Federal Government of Nigeria has officially withdrawn money laundering charges against Tigran Gambaryan, an executive of cryptocurrency firm Binance Holdings. Gambaryan, a U.S. citizen, had...
A member of the Nigerian House of Representatives, Dominic Okafor (APGA-Anambra), has denied receiving 140 million dollars bribe from Mr Nadeem Anjarwalla, the Binance Executive, who...
A Federal High Court in Abuja on Thursday adjourned the tax evasion case involving Binance Holdings Limited and its executives till April 19, 2024. The Federal...
