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Category Nadeem Anjarwalla

MainNewsNadeem Anjarwalla
Binance Executives’ Tax Charges in Nigeria Are Now Dropped

Binance Executives’ Tax Charges in Nigeria Are Now Dropped

Nigeria's Federal Inland Revenue Service has dropped Binance executives' tax charges, naming Binance's local representative instead. Read more... C...
Nigeria drops tax evasion charges against Binance execs

Nigeria drops tax evasion charges against Binance execs

Nigeria’s Federal Inland Revenue Service (FIRS) has dropped tax evasion charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla. ...
Binance Executive Now Stuck In Nigeria Because Court Denied Bail

Binance Executive Now Stuck In Nigeria Because Court Denied Bail

The Federal High Court in Abuja has denied bail to Tigran Gambaryan, a senior Binance executive, due to concerns he may flee. Read more... Coincu N...
Binance Trial In Nigeria Postponed Until May 17

Binance Trial In Nigeria Postponed Until May 17

The delay of Binance trial in Nigeria comes after its lawyer raised concerns about not being served with the necessary documents to prepare for the...
Interpol Finalizes Extradition Paperwork for Binance Executive

Interpol Finalizes Extradition Paperwork for Binance Executive

The Nigerian Central Bureau of Interpol has finalized the extradition papers of Nadeem Anjarwalla, a Binance Holdings official currently having leg...