Apr 19, 2024, 12:41 PM
Mar 25, 2024, 12:00 AM

The Nigerian court adjourned the tax evasion trial of the executives ahead of the trial

Yahoo! News
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Nigerian court adjourns Binance and executives' tax evasion trial to May 17

Nigerian court adjourns tax evasion trial against cryptocurrency exchange Binance and two of its executives to May 17. The matter was stalled because the exchange has not been formally served with the charges. Binance executives Tigran Gambaryan, a U.S. citizen and head of financial crime compliance, face four counts of tax evasion.

Yahoo! News
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Binance working closely with Nigeria authorities to resolve exec's detention, CEO says

Binance CEO Richard Teng says company working closely with Nigerian authorities to resolve exec's detention. Tigran Gambaryan and another Binance official are accused of laundering more than $35 million. A Nigerian court has adjourned until May 2 a case against the executive.

Fox News
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American Binance security expert transferred to notorious Nigerian prison: ‘our nightmare has gotten worse’

Tigran Gambaryan as apparent collateral for charges levied at cryptocurrency firm Binance amid a failing economy and soaring inflation. American Binance security expert transferred to notorious Nigerian prison: ‘our nightmare has gotten worse’ Nigerian government holds Tigran. American American on Binance: 'Our nightmare has got worse'

Bloomberg
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Nigeria Court Sends Binance Executive to Prison Ahead of Trial in May

Court Sends Binance Executive to Prison ahead of trial in May. Executive detained for more than 40 days in Nigeria after being invited by the government and then charged with tax evasion and fraud. Binance Holdings Ltd. executive detained for over 40 days before being sent to prison.

Bloomberg
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Nigeria’s Ex-Central Bank Boss Pleads Not Guilty to New Charges

Ex-Central Bank of Nigeria Governor Godwin Emefiele pleads not guilty to new allegations of foreign-currency infractions. He is accused of foreign currency infractions brought against him by one of the country’s finance watchdogs. The former governor pleaded not guilty Monday to the new allegations.

BBC
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Nigeria Binance dispute: Cryptocurrency official denies money laundering

Tigran Gambaryan's wife says she is "beyond heartbroken" at his transfer to a prison in Nigeria's capital. Binance official denies money laundering in Nigeria. Gambaryans was transferred to a federal prison in the country's capital, Abu Dhabi.

ABC News
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Nigeria seeks to try crypto exchange Binance executives over alleged money laundering, tax evasion

Nigerian authorities have asked in court for Binance and two of its executives to be tried for alleged money laundering and tax evasion. The first legal step following weeks of a criminal investigation into the trading platform. Binance is accused of money laundering, tax evasion and money laundering.

Forbes
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Binance Executive Flees Nigerian Prison Amid New Charges

Binance Executive Flees Nigerian prison amid new charges. The cryptocurrency exchange was charged with tax evasion in Nigeria on Monday. Binance executive was arrested in the country's capital, Lagos, Nigeria, on suspicion of tax evasion. He has been charged with two counts of tax evading tax in Nigeria, one of the highest in Nigeria.

ABC News
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Binance executive detained in Nigeria amid a crypto crackdown has escaped custody

Executive of global cryptocurrency exchange Binance escapes custody in Nigeria. Binance is accused of being used for money laundering. Authorities in Nigeria have launched a criminal investigation against the platform. A criminal investigation has been launched against Binance, which has been accused of laundering money. The executive has escaped custody in the West African nation.

ABC News
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Source
Binance executive detained in Nigeria amid a crypto crackdown has escaped custody

Executive of global cryptocurrency exchange Binance escapes custody in Nigeria. Binance is accused of being used for money laundering. Authorities in Nigeria have launched a criminal investigation against the platform. A criminal investigation has been launched against Binance, which has been accused of laundering money. The executive has escaped custody in the West African nation.

Associated Press
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Source
Binance executive detained in Nigeria amid a crypto crackdown has escaped custody

Executive of global cryptocurrency exchange Binance escapes custody in Nigeria. Binance is accused of being used for money laundering. Authorities in Nigeria have launched a criminal investigation against the platform. A criminal investigation has been launched against Binance, which has been accused of laundering money. The executive has escaped custody in the West African nation.

CNBC
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Binance executive escapes Nigerian custody as authorities file new tax charges

Binance executive escapes Nigerian custody as authorities file new tax evasion charges. Nigerian government has filed new charges against the exchange. Binance executives detained in Nigeria have escaped custody, while Nigerian government files new tax charges against exchange. Nigerian authorities have filed new tax evading charges against Binance.

Bloomberg
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Source
Nigeria Announces Charges Against Binance After Executive Flees

Nigeria filed charges of tax evasion against Binance and two executives of the cryptocurrency platform it detained. The government said that one of the men has fled the country. Nigeria filed the charges after the executive of the company, Binance, fled Nigeria. Binance is a popular cryptocurrency platform that has been linked to Nigeria.

BBC
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Nigeria Binance dispute: British-Kenyan executive Nadeem Anjarwalla escapes from custody

Nadeem Anjarwalla's family say he left "lawfully" but the authorities say he had a "smuggled passport" British-Kenyan executive escapes from custody in Nigeria. Binance executive's family says he left 'lawfully' but Nigerian authorities say passport was smuggled.

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