Nadeem Anjarwalla
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judiciary
EFCC arraigns Binance executive, Gambaryan, on 5 counts as court dismisses objection
On Monday, the Economic and Financial Crimes Commission (EFCC) arraigned Binance Holdings Limited’s executive, Tigran Gambaryan, on an alleged money laundering charge following the dismissal of his objection by a Federal High Court in Abuja. Gambaryan was arraigned by the EFCC on a five-count charge before Justice Emeka Nwite. He was arraigned alongside the company and Nadeem Anjarwalla (now at…
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judiciary
Arraignment of Binance, executives by FIRS suffers setback over non-service of charge
The arraignment of Binance Holdings Limited and two of its executives, Tigran Gambaryan and Nadeem Anjarwalla, on Thursday could not proceed due to the inability of the Federal Inland Revenue Service (FIRS) to effect service of the charge on the defendants’. When the matter was called for the defendants to take their plea before Justice Emeka Nwite of a Federal…
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Security
ONSA confirms escape of Binance boss, Anjarwalla
The Office of the National Security Adviser (ONSA) has confirmed the escape from lawful custody of Nadeem Anjarwalla, a suspect in the ongoing criminal probe into the activities of Binance, a cryptocurrency exchange company. Mr. Zakari Mijinyawa, Head, Strategic Communication, ONSA, said in a statement on Monday in Abuja that Anjarwalla escaped on Friday. Mijinyawa, however, said ONSA has taken…
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