During his Wednesday prayers, Okafor requested that the House's pertinent committees look into and punish those who were in charge of the Binance executive's escape from...
Before stepping down, Zhao started making modifications to make Binance a model of compliance with financial transparency requirements. Defense attorneys Mark Bartlett and William Burck informed...
Since Anjarwalla's departure from Nigeria, negotiations to extradite him have taken place between the Economic and Financial Crimes Commission (EFCC), the International Criminal Police, the Nigeria...
In the case filed FHC/ABJ/CR/115/2024, the EFCC stated that Binance, which has many Nigerian users, acted illegally in the country since it did not register to...
It does not seem these people think through the implication of blaming national woes on singular entities. Not only do you display imprudence by thusly broadcasting...
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...
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...
The former DSS boss also stated that the executive’s escape has exposed apparent lapses in security procedures, adding that the decision to house the suspect in...
It's time for a paradigm shift - Oga Ribadu, declares the call for change. No longer should criminal suspects, regardless of their nationality or appearance, be...
The ex-DSS director added that Anjarwalla and Gambaryan should have been placed on watchlist with the Nigeria Immigration Service with their photos and names flagged at...