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Hace 23 horas · Binance and Nigeria. Images: Shutterstock. A Nigerian court in Abuja has dismissed the human rights suit filed against the Nigerian authorities by a Binance executive, Nadeem Anjarwalla. Anjarwalla, the regional Africa head for Binance, and Tigran Gambaryan, who heads Binance’s Financial Crime Compliance, were detained on February 28 after ...
Hace 4 horas · Nigerian Court Dismisses Binance Exec’s Human Rights Lawsuit. A Nigerian court dismissed on June 19 a wrongful detention lawsuit brought forward by fugitive Binance executive Nadeem Anjarwalla after the country dropped tax charges against him and still detained the Binance compliance chief. According to a June 20 report from Nigeria’s Punch ...
Hace 23 horas · Binance executive Tigran Gambaryan seeks compensation from Nigeria’s National Security Adviser (NSA) and Economic and Financial Crimes Commission (EFCC) for his prolonged detention. Gambaryan claims his detention violated his rights and was used to pressure Binance, causing hardship to his family.
Hace 23 horas · The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings Ltd at a Federal High Court, in Abuja. The criminal charge continued before Justice Emeka Nwite in spite of the withdrawal of a charge by…
Hace 23 horas · The Court has fixed July 9 for a hearing on Gambaryan’s suit. Detained Binance executive, Tigran Gambaryan has petitioned an Abuja Federal High Court to order the Office of the National Security Adviser (NSA) of Nigerian and its anti-corruption agency, the Economic and Financial Crimes Commission (EFCC) to pay compensation costs.
Hace 23 horas · This article does not cite any sources. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. (March 2013) (Learn how and when to remove this message) This is a list of foreign football players in the Russian Premier League. The players had to play at least one league game to be included, the players who were signed by a ...
Hace 1 día · Artem Avanesyan has signed a contract with "Noah." The midfielder's last club was "Ararat-Armenia," where he spent 6 years. The 24-year-old CSKA Moscow graduate has been playing for "Ararat-Armenia" since 2019.
