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Office of the NSA launches manhunt for Binance official, Nadeem Anjarwalla – Opinion Nigeria

Reports said 38-year-old Nadeem Anjarwalla who is detained by Nigerian authorities on allegations of tax evasion and other charges, fled on Friday, from a guest house in Abuja where he and a colleague were being held when security personnel allowed him to visit a nearby mosque for Ramadan prayers. ....

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Federal government files tax evasion charges against Binance – Opinion Nigeria

The charges further detailed specific instances where Binance purportedly violated tax laws, such as failing to issue invoices for VAT purposes, thus obstructing the determination and payment of taxes by subscribers. ....

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Binance Executive Flees Nigerian Prison Amid New Charges

The cryptocurrency exchange was charged with tax evasion in Nigeria on Monday.
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Binance executives were arrested for allegedly destabilizing Nigeria's currency

The top two executives of the largest cryptocurrency exchange have been held against their will for over two weeks ....

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NSA Nuhu Ribadu detains Binance executives in cryptocurrency crackdown – Opinion Nigeria

Nigeria has been experiencing crippling dollar shortages that have pushed its currency to record lows after foreign investors fled following a previous oil price collapse and introduction of capital controls in 2015. ....

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