binance executive Archives - The Glitters Online https://theglittersonline.com.ng/tag/binance-executive/ A voice for the people Fri, 14 Feb 2025 18:38:54 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.7 119911796 Gambaryan Accuses Lawmakers Of Demanding $150m Bribe https://theglittersonline.com.ng/gambaryan/ Fri, 14 Feb 2025 18:38:54 +0000 https://theglittersonline.com.ng/?p=321653 Gambaryan Accuses Lawmakers Of Demanding $150m Bribe *Reps deny claims The Head of Financial Crime Compliance at cryptocurrency firm, Binance, Tigran Gambaryan, who spent eight months in a Nigerian detention facility over alleged corruption, has identified three Nigerian lawmakers who allegedly demanded a bribe of $150m from him. Nigerian authorities detained Gambaryan and his colleague, […]

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]]> 321653 Court Denies Binance Executive Gambaryan Bail https://theglittersonline.com.ng/court-denies-binance-executive/ Fri, 11 Oct 2024 11:49:48 +0000 https://theglittersonline.com.ng/?p=310783 Court Denies Binance Executive Gambaryan Bail   Justice Emeka Nwite of the Federal High Court in Abuja on Friday refused the fresh bail application of the detained Binance Holdings Executive, Tigran Gambaryan. Gambaryan’s lawyer, Mark Mordi (SAN), previously argued on September 4 that his client’s health is “perilous.” He stated that Gambaryan required surgery for […]

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]]> 310783 Money laundering: U.S. Seeks Access To Ailing Binance Executive https://theglittersonline.com.ng/binance-executive-4/ Sun, 08 Sep 2024 05:22:57 +0000 https://theglittersonline.com.ng/?p=307467 Money laundering: U.S. Seeks Access To Ailing Binance Executive   A senior official of the Ministry of Foreign Affairs has said the United States is pressing for consular access to a detained Binance executive, Tigran Gambaryan, currently held at the Kuje custodial centre in Abuja. Gambaryan, a US citizen and Binance’s financial crimes compliance chief, […]

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]]> 307467 Arraignment Of Binance Executive Stalled https://theglittersonline.com.ng/arraignment-of-binance/ Thu, 04 Apr 2024 11:09:09 +0000 https://theglittersonline.com.ng/?p=292800 Arraignment Of Binance Executive Stalled   A Federal High Court in Abuja has adjourned the money laundering suit against Binance and its officials till April 8. The trial judge, Justice Emeka Nwite, adjourned the matter for ruling after listening to parties’ submission on the service of the charge on Binance Holdings Limited. The defendants; Binance […]

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]]> 292800 Binance Executive Escapes From Nigeria Using Smuggled Passport- NSA https://theglittersonline.com.ng/binance-executive-2/ Mon, 25 Mar 2024 12:23:46 +0000 https://theglittersonline.com.ng/?p=291911 Binance Executive Escapes From Nigeria Using Smuggled Passport- NSA The Office of the National Security Adviser confirms that Nadeem ANJARWALLA, a suspect in the ongoing criminal probe into the activities of Binance in Nigeria has escaped from lawful custody on Friday, 22 March 2024. Upon receiving this report, this office took immediate steps, in conjunction […]

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]]> 291911 Detained Binance Executive Allegedly Escapes From Custody https://theglittersonline.com.ng/binance-executive/ Mon, 25 Mar 2024 11:54:45 +0000 https://theglittersonline.com.ng/?p=291899 Detained Binance Executive Allegedly 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 […]

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