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Kenyan Police Arrest Nadeem Anjarwalla in Hideout
The Kenyan Police Service has announced the arrest of a famous Binance envoy, Nadeem Anjarwalla, who went missing from where he was held in custody for weeks now. However, following the arrest, the In...
Zenith Bank Plc Wins Best Nigerian Bank in the Global Finance Best Banks Awards 2024
Zenith Bank Plc has been ranked Nigeria's best bank in the recent Global Finance Best Banks Awards 2024. The bank has emerged four times since 2019, including the most recent ranking.Zenith Bank Plc w...
EFCC Takes Over Binance Case as ONSA Drops Load
The Economy and Financial Crimes Commission has filed $35,400,000 in money laundering charges against Binance Holdings Limited and two top executives, Tigran Gambaryan and Nadeem Anjarwalla, who are f...
Detained Binance Official Tigran Gambaryan Files Lawsuit Against Nigeria
According to a recent report, Tigran Gambaryan, a Binance executive who was among the officials currently detained, has filed a lawsuit against the Economic Financial Crimes Commission (EFCC) and Nati...
Binance Envoy Nadeem Anjarwalla Escape Detention as ONSA Claims
The Office of the National Security Adviser confirmed today that Nadeem Anjarwalla, the Binance executive currently in custody, has broken free.The ONSA stated on Monday that Anjarwalla, a suspect in ...