comparemela.com

Latest Breaking News On - Nigeria national security adviser - Page 8 : comparemela.com

Binance executive detained in Nigeria amid crypto crackdown escapes custody

Nigeria is Africa’s largest crypto economy in terms of trade volume.

United kingdomUnited statesZakari mijinyawaTigran gambaryanNadeem anjarwallaNigeria national security adviserRevenue serviceNational security adviserAbuja based premium timesFederal inland revenue service

Binance executive flees unlawful custody in Nigeria days before government files tax evasion charges

Nadeem Anjarwalla was one of two Binance employees held since February.

Abuja federal capital territoryBinance nadeem anjarwallaCarlos ghosnTigran gambaryanNigeria federal inland revenue serviceNigeria national security adviserNadeem anjarwallaNigeria based premium timesFederal inland revenue serviceWall street journalNational security adviser

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

Authorities in Nigeria say an executive of global cryptocurrency exchange Binance has escaped custody in the West African nation where a criminal investigation has been launched against the platform accused of being used for money laundering

United kingdomUnited statesTigran gambaryanNadeem anjarwallaZakari mijinyawaNigeria national security adviserRevenue serviceNational security adviserAbuja based premium timesFederal inland revenue service

Nigeria has charged Binance with tax evasion

Nigerian authorities have formally charged Binance and its detained executives Nadeem Anjarwalla and Tigran Gambarya with tax evasion.

Abuja federal capital territoryUnited kingdomTigran gambaryaNadeem anjarwallaRevenue serviceNigeria national security adviserHigh courtFinancial crimes commissionUs internal revenue serviceNational security adviserFederal inland revenue serviceValue added tax actFederal high courtPremium timesMiddle east

Binance executive detained in Nigeria in crypto case escapes custody

The Binance executive was detained when he arrived in Nigeria following the crackdown on the company.

United kingdomNadeem anjarwallaZakari mijinyawaTigran gambaryanNigeria national security adviserNational security adviserAbuja based premium times

vimarsana © 2020. All Rights Reserved.