Nigeria Demands $81.5bn From Binance Over Losses, Taxes
NIGERIA has launched legal action against Binance, the world’s largest cryptocurrency exchange, demanding $79.5bn in damages for alleged economic losses…
Tag: Binance
Binance Executive, Gambaryan Sues Nigeria Over Unlawful Detention
A FEDERAL High Court in Abuja has set March 20, 2025, to hear a compensation lawsuit filed by Binance executive…
Binance Nigeria Representative Arraigned On Amended Charge
THE Federal Inland Revenue Service (FIRS), on Friday, re-arraigned Binance Holdings Limited on four-count charge bordering on tax evasion allegations.…
Binance Executive, Gambaryan, May Die Of Malaria In Kuje Correctional Centre – Lawyer
Aluko & Oyebode, the law firm handling the case of Binance Holdings Limited, says Mr Tigran Gambaryan, the cryptocurrency firm’s…
$34.4m Money Laundering: Defence Counsel’s Application Stalls Bail Hearing Of Binance Executive
HEARING of bail application of Binance Holdings Limited and one of its Executives, Tigran Gambaryan, before Justice Emeka Nwite of…
Binance Executives To Be Charged For Money Laundering
BARRING any change, the Abuja Federal High Court has scheduled the arraignment of two Binance executives, Tigran Gambaryan and Nadeem…
Buhari’s Ex-aide Reacts As Detained Binance Executive Escapes From Custody, Flee Nigeria
A former presidential aide, Bashir Ahmad, has reacted to the escape of a key Binance executive from the custody of the Nigerian…