2024-06-15
CoinDesk
16 related
Nigeria drops tax evasion charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla, who still face money laundering charges
Camomile Shumba / CoinDesk :
2024-03-25
Bloomberg
22 related
Nigeria files tax evasion charges against Binance and executives Tigran Gambaryan and Nadeem Anjarwalla, detained since February; reports say Anjarwalla escaped
- Nadeem Anjarwalla escaped on Friday during prayers at a mosque — Two Binance execs had been charged to court for tax evasion
2024-03-12
Wired
15 related
Nigeria has held Binance executives Tigran Gambaryan and Nadeem Anjarwalla in Abuja without any charges or their passports since February 26, per their families
Tigran Gambaryan, a former crypto-focused US federal agent, and a second Binance executive, Nadeem Anjarwalla, have been held in Abuja without passports for two weeks.
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