Tuesday, June 30, 2026

Nadeem Anjarwalla

May 7, 2024

Tinubu’s government demanded $150 million bribe to make ‘illegal’ Nigeria charges go away: Binance CEO

Richard Teng said the Tinubu administration was keen on extracting the large sum from the company in order to make the recent fraud charges “go away.” 

President Bola Tinubu, National Securty Aduser Nuhu Ribadu and Bianance CEO, Richard Teng
May 7, 2024

Nigeria’s NSA must release Gambaryan for meaningful negotiations to continue: Binance

‘‘This crisis must come to a resolution quickly, and Tigran must be allowed to go home if we’re going to move forward.’’

Tigran Gambaryan (Credit: Binance)
May 3, 2024

OKX disables P2P for Nigerians, removes naira from platform

OKX is the second crypto platform to disable its P2P function for Nigerian users, following Binance’s disabling of P2P for Nigerian users.

OKX
April 24, 2024

Court fixes May 17 for ruling on Binance executive’s bail plea

Mr Iheanacho said the court would be taking a grave risk by granting the Binance agent a bail.

Tigran Gambaryan
April 8, 2024

Sending Tigran Gambaryan to Kuje prison ‘outrageous’; Nigerian government should free him for negotiation: Binance

“We are deeply disappointed that Tigran Gambaryan, who has no decision-making power in the company, continues to be detained.”

Tigran Gambaryan
April 4, 2024
Tigran Gambaryan atFederal High Court Abuja
April 4, 2024

Binance executive Tigran Gambaryan arraigned for tax evasion 

Binance and its executives were accused of deliberately evaded tax.

Tigran Gambaryan
April 2, 2024

EFCC to arraign Binance executives Gambaryan, Nadeem Anjarwalla Thursday

Mr Anjarwalla, who the EFCC describes as “at large” in the counts, is expected to be arraigned in absentia.

Tigran Gambaryan and Nadeem Anjarwalla
March 25, 2024

Binance cooperating with Tinubu’s government despite executive Nadeem Anjarwalla fleeing Nigeria: Official

When contacted by Peoples Gazette on Monday, Binance said tersely, “We were made aware that Nadeem is no longer in Nigerian custody.”

Nadeem Anjarwalla