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Binance

Court Declines to Fault EFCC as Ex-Binance Executive’s Detention Challenge Fails

A Federal High Court in Abuja has dismissed a suit filed by former Binance Head of Financial Crime Compliance, Tigran Gambaryan, challenging what he described as his unlawful and prolonged detention by the Economic and Financial Crimes Commission (EFCC). Justice Umar Mohammed,

November 28, 2025

News

Nigeria Dismisses Tigran Gambaryan’s Allegations

The Federal Government of Nigeria has denied allegations made by Tigran Gambaryan, an American Binance employee recently tried in the country for financial crimes. Gambaryan’s claims are deemed unsubstantiated and lacking credibility, according to a statement signed by Mohammed Idris, the minister

February 15, 2025

Business·News·World News

Binance Urges Nigeria To Release Detained Executive As Health Deteriorates

Binance has made a public appeal to the Nigerian government, seeking the immediate release of its detained executive, Tigran Gambaryan. The Cryptocurrency company expressed deep concern over Gambaryan’s rapidly deteriorating health, calling his detention “unjust” and warning of the potential long-term consequences.

September 4, 2024

Breaking: Senate Confirms Cardoso As CBN Governor, 4 Deputies

Business·News

Binance Trial: Court Orders CBN Governor, Others To Appear On Monday, September 2

A Federal High Court sitting in Abuja has ordered the Central Bank of Nigeria (CBN) Governor, Dr Olayemi Cardoso, and Head of Legal Services Department to appear on Monday, 2nd September 2024, with documents related to money laundering charge against the crypto

September 1, 2024

Cryptocurrency Platforms Begin Charging 7.5% VAT On Transaction In Nigeria

Business·News

Cryptocurrency Platforms Begin Charging 7.5% VAT On Transactions In Nigeria

KuCoin Implements VAT on Transactions KuCoin, a cryptocurrency exchange operating in Nigeria, announced on Wednesday that it would begin charging a 7.5% Value-Added Tax (VAT) on transaction fees starting July 8, 2024. This development follows the Federal Government’s recent tax enforcement actions

July 4, 2024

Business·News

Binance Executive, Tigram Gambaryan Seeks Compensation For Prolonged Detention In Nigeria

Amended Motion Filed in Abuja Court A Binance executive, Tigran Gambaryan, has requested the Federal High Court in Abuja to award legal costs against the Office of the National Security Adviser (NSA) and the Economic and Financial Crimes Commission (EFCC), over his

June 20, 2024

Business·News·World News

Binance Fraud: Court Drops Tax Charges Against Executives

Court Clears Binance Executives The Federal High Court in Abuja on Friday, cleared Binance executives, Tigran Gambaryan, a 39-year-old American, and Nadeem Anjarwalla, of tax evasion charges. This decision came after the Federal Inland Revenue Service (FIRS), submitted amended charges, effectively dropping

June 16, 2024

Business·News·World News

Binance Fraud: Nigerian Govt Promises Fairness As US Lawmakers Fault Executive’s Detention

The Federal Government of Nigeria has affirmed its adherence to due process in the ongoing legal proceedings against the cryptocurrency platform, Binance and one of its top executives, Tigran Gambaryan. On 28th February, the government detained Nadeem Anjarwalla, a 37-year-old British-Kenyan and

June 6, 2024

Just In: Nigerian Govt Drops Money Laundering Charges Against Binance Executive Amid Health Concerns

Business·News·World News

Just In: Court Denies Bail For Binance Executive Amid Money Laundering Charges

The Federal High Court in Abuja has dismissed the bail application of Tigran Gambaryan, a detained executive of Binance, following opposition from the Nigerian government. Gambaryan, who serves as the head of financial crime compliance at Binance, had sought bail pending the

May 17, 2024

New Minimum Wage To Begin In April 2024, Says Information Minister

News

Binance’s Bribery Claim ‘False’, Diversionary Tactics – Nigerian Govt

Nigerian government has described as “false”, the allegations made by cryptocurrency exchange platform, Binance, that some government officials demanded a $150 million cryptocurrency payment to resolve an ongoing criminal investigation against the company. According to a blog post that has now gone

May 8, 2024

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Binance

Court Declines to Fault EFCC as Ex-Binance Executive’s Detention Challenge Fails

Nigeria Dismisses Tigran Gambaryan’s Allegations

Binance Urges Nigeria To Release Detained Executive As Health Deteriorates

Binance Trial: Court Orders CBN Governor, Others To Appear On Monday, September 2

Cryptocurrency Platforms Begin Charging 7.5% VAT On Transactions In Nigeria

Binance Executive, Tigram Gambaryan Seeks Compensation For Prolonged Detention In Nigeria

Binance Fraud: Court Drops Tax Charges Against Executives

Binance Fraud: Nigerian Govt Promises Fairness As US Lawmakers Fault Executive’s Detention

Just In: Court Denies Bail For Binance Executive Amid Money Laundering Charges

Binance’s Bribery Claim ‘False’, Diversionary Tactics – Nigerian Govt

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