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JUST IN: Binance executive sues NSA, EFCC – Opinion Nigeria

Justice Ekwo said having withdrew their legal representation, “it means that the applicant has no legal representation and requires that the matter be adjourned for the applicant to seek legal representation and for the respondents to be given an opportunity to come to court.” ....

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Lawyer withdraws as FG gets the go ahead to prosecute Binance, 2 others – Opinion Nigeria

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. ....

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Philippines SEC Blocks Binance Over Lack Of License

The Philippines Securities and Exchange Commission (SEC) has announced the prohibition of local access to Binance, the world s largest cryptocurrency exchange. ....

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Nigeria launches global manhunt as Binance official flees custody – Opinion Nigeria

An Immigration official reportedly said Anjarwalla fled Nigeria on a Kenyan passport, adding that security agencies were trying to determine how he obtained the passport, given that he had no other travel document on him apart from the British passport when he was arrested. ....

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Nigeria files tax evasion charges against Binance

The Nigerian Government has initiated criminal proceedings for tax evasion against global cryptocurrency exchange platofrm Binance. The charges, filed at the Federal High Court in Abuja, were announced on Monday by the Federal Inland Revenue Service (FIRS). The lawsuit implicates Binance with a four-count tax evasion accusation. READ ALSO: Binance executive arrested in Nigeria escapes […] ....

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