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.…
Binance Slammed With $81.5bn Lawsuit Over Alleged Tax Evasion, Economic Losses
The Federal Government has filed a fresh lawsuit against cryptocurrency platform Binance The Federal Government seeks $81.5 billion in penalties for alleged economic losses The Federal Government has filed a…
BREAKING: FG Bans Binance Operations
Nigerian government bans Binance The Federal Government of Nigeria has imposed a ban on the operations of Binance Nigeria Limited. Daily Report Nigeria reports that the ban on Binance operations…
BREAKING: Binance Nigeria Limited a Scam Entity – Binance CEO
The Chief Executive Officer of Binance, Changpeng Zhao, has declared Binance Nigeria Limited a scam entity. In a statement issued via Twitter on Sunday, June 18, the Binance CEO declared…
BREAKING: FG Detains Binance Executives
Two Binance crypto exchange platform executives have been taken into custody by the Nigerian government. The Binance executives, whose names have not been disclosed, were apprehended by the…
Why Binance Must be Stopped – Presidency
Bayo Onanuga, the spokesperson for the president, On Wednesday, February 28, warned that Binance, a website that deals in cryptocurrency, could ruin the Nigerian economy if left unchecked. He…