Skip to content

CryptoVert Blockchain App for iOS

Bitcoin, NFTs, News, and more!

Primary Menu
  • Crypto
  • Blockchain
  • NFT’s
  • Videos
  • Download App
  • Home
  • Crypto
  • Binance Executives File Suit Against Nigeria: Local Media
  • Crypto

Binance Executives File Suit Against Nigeria: Local Media

cryptovert March 30, 2024 2 min read
  • Tigran
    Gambaryan
    and
    Nadeem
    Anjarwalla
    filed
    suit
    in
    the
    Federal
    High
    Court
    saying
    their
    human
    rights
    had
    been
    violated.

  • They
    had
    been
    invited
    to
    the
    country
    to
    discuss
    issues
    related
    to
    Binance
    and
    were
    detained
    on
    arrival
    in
    February.

  • Anjarwalla,
    who
    escaped
    last
    week,
    and
    Gambaryan
    are
    seeking
    to
    be
    released,
    their
    passports
    back
    and
    an
    apology.

The
two
Binance
executives
who
have
been
held
as
guests
of
the
Nigerian
government
since
arriving
in
the
country
in
February,
have
sued
the
National
Security
Adviser,
Nuhu
Ribadu,
and
the
Economic
Financial
Crimes
Commission
for
violating
their
fundamental
human
rights,
local
media
reported
Friday.

In
separate
filings,
Tigran
Gambaryan,
head
of
financial
crime
compliance
at
the
world’s
largest
crypto
exchange,
and
Nadeem
Anjarwalla,
regional
manager
for
Africa,
urged
the
Federal
High
Court
in
Abuja
to

order
the
agencies
to
release
them
,
return
their
passports
and
issue
a
public
apology,
Leadership
reported,
citing
the
government-owned
News
Agency
of
Nigeria.

The
two
executives
were
charged
alongside
the
company
earlier
this
month
with

four
counts
of
tax
evasion

by
Nigerian
authorities.
They
were

detained
on
arrival

in
the
country
after
being
invited
to
meet
officials
to
discuss
issues
related
to
the
company.

Anjarwalla
reportedly
escaped

last
week
after
being
taken
to
a
mosque
for
prayers.
Central
bank
governor
Olayemi
Cardoso
has
said
the
company
enabled
the
untraceable
movement
of
billions
of
dollars
worth
of
naira,
and
contributed
to
instability
in
the
currency’s
exchange
rate.

At
a
hearing
on
Thursday,

the
agencies
were
not
represented
,
Punch
reported.
The
matter
was
adjourned
until
April
8.

The
suits
are
FHC/ABJ/CS/356/24
and
FHC/ABJ/CS/355/24.

Continue Reading

Previous: Solana Foundation Says It Can Filter Through the Offensive Meme Coin Problem
Next: Custodia Bank Loses Lawsuit Challenging Fed Rejection of Master Account Application

Related Stories

Asia Morning Briefing: Crypto’s Next Breakout Will Come From Infrastructure, Not Narratives, Hashed Says
1 min read
  • Crypto

Asia Morning Briefing: Crypto’s Next Breakout Will Come From Infrastructure, Not Narratives, Hashed Says

December 5, 2025
Kraken Partners With Deutsche Börse as Europe Looks to Rival Wall Street in Crypto
1 min read
  • Crypto

Kraken Partners With Deutsche Börse as Europe Looks to Rival Wall Street in Crypto

December 5, 2025
Canton Network Creator Snags Strategic Investment from Wall Street Giants
1 min read
  • Crypto

Canton Network Creator Snags Strategic Investment from Wall Street Giants

December 5, 2025

You may have missed

Asia Morning Briefing: Crypto’s Next Breakout Will Come From Infrastructure, Not Narratives, Hashed Says
1 min read
  • Crypto

Asia Morning Briefing: Crypto’s Next Breakout Will Come From Infrastructure, Not Narratives, Hashed Says

December 5, 2025
Canton Network Creator Snags Strategic Investment from Wall Street Giants
1 min read
  • Crypto

Canton Network Creator Snags Strategic Investment from Wall Street Giants

December 5, 2025
Kraken Partners With Deutsche Börse as Europe Looks to Rival Wall Street in Crypto
1 min read
  • Crypto

Kraken Partners With Deutsche Börse as Europe Looks to Rival Wall Street in Crypto

December 5, 2025
Bitcoin Could Continue Chopping Below $95K Into Year-End and Altcoins Could Benefit, Analyst Says
1 min read
  • Crypto

Bitcoin Could Continue Chopping Below $95K Into Year-End and Altcoins Could Benefit, Analyst Says

December 5, 2025
  • Crypto
  • Blockchain
  • NFT’s
  • Videos
  • Download App
Copyright © All rights reserved. | MoreNews by AF themes.