Oct. 15, 2025 The Federal High Court in Abuja has fixed Nov. 12 for ruling in a motion filed by Binance Holdings Limited seeking to void the substituted service of ...
Sept. 30, 2025 The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Godslove Munachiso Obiwuru, a 26-year old Federal Bureau of Investigation, FBI, suspect ...
April 7, 2025 A Nigerian court has adjourned a tax evasion case against Binance to April 30 to allow the local tax authority to respond to a request by the ...
March 24, 2025 The Police Command in Lagos State has detained three officers for allegedly extorting N150,000 from a content creator in the Isheri area of the state. The command’s ...
February 19, 2025 Nigeria has filed a lawsuit against cryptocurrency exchange Binance, seeking to compel the company to pay $79.5 billion for economic losses caused by its operations in the ...
Tigran Gambaryan The Nigerian government on Friday dismissed the claims by Binance’s Head of Financial Crime, Tigran Gambaryan, who spent eight months in a Nigerian detention facility over alleged corruption. ...
Jan. 16, 2025 The Galactica assets worth $52.88 million were forfeited and linked to former Petroleum Resources Minister Diezani Alison-Madueke and her associates. Campbell, in a statement by Alkasim Abdulkadir, Special Assistant on Media and ...
Nov. 25, 2024 The Economic and Financial Crimes Commission (EFCC), on Monday, amended the alleged $35.4 million money laundering charge filed against Binance Holdings Limited. EFCC’s Lawyer, Ekele Iheanacho, SAN, ...
Oct. 23, 2024 A Federal High Court in Abuja, on Wednesday, ordered the release of Mr Tigran Gambaryan, the detained Binance Holdings Limited’s executive, from Kuje Correctional Centre. Justice Emeka ...
Oct. 9, 2024 Absence of Justice Emeka Nwite of a Federal High Court in Abuja, on Wednesday, stalled the ruling in a fresh bail application filed by the detained Binance ...
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