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...
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...
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...
Binance faces charges of alleged non-payment of Value-Added Tax (VAT) and company income tax, failure to submit tax returns and complicity in aiding customers to evade...
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...
In an abrupt move on March 8, the crypto firm discontinued all transactions in naira on its exchange platform, following reports that the government demanded $10bn...
On March 8, the crypto firm discontinued all transactions in naira on its exchange platform, following reports that the government demanded $10 billion as retribution for...
“After 2024-03-08 08:00 (UTC), Binance will convert any remaining NGN balances in users’ Spot and Funding wallets into USDT on behalf of users at a ratio...
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...
According to Cardoso, Nigeria’s anti-corruption agency, police and national security adviser were co-ordinating an investigation into cryptocurrency exchanges. The authorities were demanding to see a list...