EddieJayonCrypto
29 Mar 24
In a recent legal development, Binance executives Tigran Gambaryan and Nadeem Anjarwalla filed lawsuits against the Nigerian authorities following the arrest of the executives. The lawsuits come after the Nigerian authorities arrested the executives and seized their passports, alleging Binance Niger...
In a recent legal development, Binance executives Tigran Gambaryan and Nadeem Anjarwalla filed lawsuits against the Nigerian authorities following the arrest of the executives. The lawsuits come after the Nigerian authorities arrested the executives and seized their passports, alleging Binance Nigeria's involvement in an illicit flow of $26 billion.
Tigran Gambaryan, Binance’s head of financial crime compliance, sued Nigeria’s National Security Adviser and the Economic Financial Crimes Commission, seeking his release from custody and the return of his passport. On the other hand, Anjarwalla, Binance’s African regional manager, also filed a separate lawsuit. The lawyers assert that the arrest of the executives is solely due to the government's information requests and demands on the company, and that the executives were arrested when they came to Nigeria on an invitation to discuss legal conflicts involving Binance.
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