BREAKING: Binance Leaves Nigeria, Ends Naira Exchange
Cryptocurrency exchange platform, Binance has announced plans to leave Nigeria. Daily Report Nigeria reports that the exchange intermediary will also end operations in Naira. The decision is sequel to an…
Naira Fall: Nigeria Asks Binance to Disclose Top 100 Users
Nigeria is currently seeking information from Binance, a cryptocurrency exchange platform, about its top 100 users in the country. The request also includes the transaction history of these users over…
Court Orders Binance to Release Data of Nigerian Users
A Federal High Court in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with detailed data on all Nigerian traders using its platform. The…
BREAKING: Detained Binance Executive Escapes
Nadeem Anjarwalla, a detained Binance executive, who is currently facing tax evasion charges, has reportedly escaped from Nigerian custody. The 38-year-old Anjarwalla vanished on Friday, March 22. He was allegedly…
BREAKING: FG Charges Binance with Tax Evasion
Following the disappearance of Binance's executive, Nadeem Anjarwalla from custody, the Nigerian government has filed tax evasion charges against the cryptocurrency company. The charges were submitted to the Federal High…
BREAKING: Escape Of Detained Binance Executive Confirmed
The Office of the National Security Adviser (ONSA) has confirmed that Nadeem Anjarwalla, the detained Binance regional manager for Africa escaped from custody. According to a statement by Zakari Mijinyawa,…
Binance Accuses Nigerian Officials of $150m Bribe Demand
Cryptocurrency company Binance has alleged that Nigerian government officials demanded a $150 million bribe in cryptocurrency to resolve criminal charges against the company. The accusation was made by Binance Chief…
Court Summons CBN Governor, Others Over Detained Binance Executive
A Federal High Court in Abuja has summoned the Governor of the Central Bank of Nigeria, Yemi Cardoso, and the Head of the Legal Services Department, Kofo Salam-Alada, to…
Binance Executive, Gambaryan Departs Nigeria After Eight Months In Kuje Prison
The Head of Financial Crime Compliance of Binance Holding Ltd, a cryptocurrency exchange company, Tigran Gambaryan, has finally departed Nigeria after eight months of detention. The company in a statement…
Binance Executive Insists $150m Bribery Allegation is Factual
Binance executive, Tigran Gambaryan, has reiterated his claim that three Nigerian lawmakers demanded a $150m bribe from him. Gambaryan named the lawmakers as Philip Agbese, Ginger Onwusibe, and Peter Akpanke.…