Nadeem Anjarwalla

The operatives of the Economic and Financial Crimes Commission (EFCC) are set to arraign an official of Binance Holdings Limited, Tigran Gambaryan, in court over allegations of tax evasion. READ ALSO: JUST IN: EFCC arrests popular…
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The Federal Government will, on April 4, arraigned Binance Holdings Limited and its two top officials; Tigran Gambaryan and fleeing Nadeem Anjarwalla, on allegations bordering on tax evasion. The News Agency of Nigeria (NAN) reliably…
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The Office of the National Security Adviser (ONSA) has confirmed the escape of Nadeem Anjarwalla, the Binance regional manager for Africa, from lawful custody. A statement by Head of strategic communication at ONSA, Zakari Mijinyawa, on…
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One of the two Binance executives detained in Nigeria for alleged tax evasion and other offences, Nadeem Anjarwalla, has escaped from lawful custody, those familiar with the matter have told PREMIUM TIMES. Our sources said Mr…
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