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108 Former Prosecutors Appeal US Government to Rescue Binance Executive in Nigeria

The Prolonged detention of Binance executive Tigran Gambaryan in Nigeria has raised concerns from US law agencies.

Kuje
Abuja-federal-capital-territory
Nigeria
Kenya
Abuja
Nigerian
Tigran-gambaryan
Antony-blinken
Mohammed-idris
Nadeem-anjarwalla
High-court
Revenue-service

MIL-OSI Russia: IMF and Niger Reach Staff-Level Agreement on the Fourth and Fifth Reviews of the Extended Credit Facility and The First Review under the Resilience and Sustainability Facility

Foreign Affairs Provides up to the minute Raw News, reportage, current affairs, Open Source Intelligence, OSI, Information, Analysis, and Essays, all published with immediacy at the time of relevancy

Washington
United-states
Russia
Nigeria
Niger
Nigerian
Russian-federation
Maman-laouali-abdou
Bakary-yaou-sangare
Ali-mahamane-lamine-zeine
Antonio-david
Moumouni-boubacar-saidou

Two arrested over 'sextortion' in Nigeria after Australian boy's suicide

The boy had been engaging online with an unknown person who threatened to share personal photos of him if he did not pay them

Australia
Nigeria
South-africa
Nigerian
Australian
South-african
Helen-schneider
Australian-federal-police
New-south-wales
Crime-command
Australian-federal
Detective-superintendent-matthew-craft

Binance Executive Reportedly Breaks Out of House Arrest

Bye! A detained Binance executive has reportedly broken out of custody in Nigeria. Per Forbes, the escaped executive, British-Kenyan citizen Nadeem Anjarwalla, was arrested by Nigerian authorities alongside US citizen and fellow Binancer Tigran Gambaryan in February. According to CNBC, reports that Anjarwalla had escaped custody — the pair were sequestered at a guest house […]

Nigeria
Abuja
Abuja-federal-capital-territory
Kenya
United-kingdom
Nigerians
Nigerian
Olayemi-cardoso
Nadeem-anjarwalla
Binancer-tigran-gambaryan
Reuters
Financial-times

Nigeria files tax charges against Binance after executive flees custody

ABUJA (Reuters) -Nigeria has filed tax evasion charges against cryptocurrency platform Binance and is seeking an international arrest warrant for the company's regional manager for Africa who fled custody last week, officials said on Monday. The manager Nadeem Anjarwalla, a British-Kenyan, was detained in connection with an ongoing criminal investigation into Binance's activities in Nigeria. Nigeria's security adviser's office said it is working with Interpol after Anjarwalla escaped on Friday.

Nigeria
United-kingdom
Lagos
Kenya
Abuja
Abuja-federal-capital-territory
Nigerian
Nadeem-anjarwalla
Jason-neely
Chijioke-ohuocha
Tigran-gambaryan
Barbara-lewis

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