Nigerian govt set to arraign Binance, 2 officials for tax evasion pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.
Both Anjarwalla and Gambaryan who was in charge of Binance’s financial crime compliance units, in their suits marked: FHC/ABJ/CS/356/24 and FHC/ABJ/CS/355/24, sued the Office of National Security Adviser(ONSA) and the EFCC, as 1st and 2nd respondents.
The Federal Government, on Monday, contacted the International Criminal Police Organisation and issued an arrest warrant for the apprehension of one of the detained executives of a global crypto-currency firm, Binance, Nadeem Anjarwalla, who escaped from lawful custody on Friday.
Nigeria: Detained Binance Executive Escapes From Custody in Nigeria allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.