Nadeem Anjarwalla

Tigran Gambaryan is so angry his head is steaming.
Binance News
Binance Nigeria Case Delayed Again as Procedural Errors Pile Up

Binance Nigeria money laundering case gets adjourned again.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Nadeem Anjarwalla of Binance casually meditating on an airplane.
Binance News
Binance Exec Who Fled Nigeria Will Be “Smoked Out”: Interpol VP

A high-ranking Interpol official delves into Nigeria's efforts to extradite Binance's Nadeem Anjarwalla.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Tigran Gambaryan is so angry his head is steaming.
Binance News
Binance Exec Evades Nigerian Tax Case After Fiery Hearing

Binance's financial crime compliance chief, Tigran Gambaryan, eludes tax evasion charges in Nigeria for now.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Tigran Gambaryan sitting in a smokey prison cell.
Binance News
Binance Exec’s Nigeria Detention Extends as Bail Hearing Stalls

The bail hearing of Binance financial crime compliance chief Tigran Gambaryan gets adjourned.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Nadeem Anjarwalla of Binance casually meditating on an airplane.
Binance News
Binance’s Fleeing Exec Traced to Kenya, Extradition in Process

Nigerian government’s manhunt for Binance’s regional head for Africa, Nadeem Anjarwalla, concludes in Kenya.

by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Tigran Gambaryan of Binance pointing a finger from a prison cell.
Binance News
Binance Defends Detained Exec in Ongoing Talks with Nigeria 

Binance comes to the rescue of its compliance chief, who is currently detained in Nigeria.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp

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