Police Rearrest Binance Executive, Anjarwalla Fleeing From Nigeria Custody

The charges against Binance Holdings Limited, Tigran Gambaryan, and Nadeem Anjarwalla include tax evasion, currency speculation, and money laundering amounting to $35,400,000. Gambaryan is currently in custody while efforts are underway to extradite Anjarwalla.

BREAKING: Supreme Court Decides on FG’s Appeal Against Orubebe over Alleged False Declaration of Asset

The offence was said to be contrary to Section 15 of the Code of Conduct Bureau and Tribunal Act Cap 15 Laws of the Federation of Nigeria, 2004, and punishable under Section 23(2) of the same Act.