Tag: Binance

I was asked by some Nigerian officials to pay bribe in crypto for ‘issues to go away’ – Binance CEO

I was asked by some Nigerian officials to pay bribe in crypto for ‘issues to go away’ – Binance CEO

Richard Teng, Binance’s chief executive officer says some unknown persons in Nigeria demanded huge payments in digital currency to make their problems [...]
Binance executive who escaped from Nigeria arrested in Kenya

Binance executive who escaped from Nigeria arrested in Kenya

The Kenya Police Service has reportedly arrested Nadeem Anjarwalla, the Binance regional manager for Africa. The international criminal police organi [...]
FG tracks down fleeing Binance executive in Kenya, commences extradition

FG tracks down fleeing Binance executive in Kenya, commences extradition

The federal government has confirmed the location of Binance executive Nadeem Anjarwalla, who fled police custody, revealing that he has been located [...]
FG, INTERPOL to extradite Binance executive who escaped police custody

FG, INTERPOL to extradite Binance executive who escaped police custody

The Federal Government, in collaboration with the International Criminal Police Organisation (INTERPOL), has initiated extradition proceedings against [...]
FG reaches out to INTERPOL, launches manhunt for fleeing Binance executive

FG reaches out to INTERPOL, launches manhunt for fleeing Binance executive

The Federal Government is now in talks with the International Criminal Police Organisation, INTERPOL, for the re-arrest of fleeing Binance executive, [...]
Binance speaks on detained executive escaping from custody in Nigeria

Binance speaks on detained executive escaping from custody in Nigeria

Crypto exchange platform, Binance has disclosed that it was informed that one of its executive, Nadeem Anjarwallawho was detained in Nigeria for tax e [...]
Personnel guarding Binance executive who escaped, arrested

Personnel guarding Binance executive who escaped, arrested

The personnel responsible for the custody of one of Binance's executive who escaped have been arrested, and a thorough investigation is ongoing to unr [...]
Binance executive detained in Nigeria for tax evasion escapes from lawful custody

Binance executive detained in Nigeria for tax evasion escapes from lawful custody

Nadeem Anjarwalla, one of the two Binance executives detained in Nigeria for tax evasion and other offences, has escaped from lawful custody. Sourc [...]
Binance to depart Nigerian market, ends services in local currency

Binance to depart Nigerian market, ends services in local currency

Binance will discontinue all services for Nigeria’s fiat currency, the naira, amid an ongoing regulatory conflict in the country. The crypto exchan [...]
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