Nigeria’s Anti-Graft Agency Set to Arraign Binance Executives
The ongoing case is a clear message from Nigeria that crypto giants such as Binance are not immune to scrutiny.
Binance Top Exec Flees Detention in Nigeria
Anjarwalla, Binance’s Africa regional manager, alongside the financial crime compliance officer Tigran Gambaryan, was arrested and detained on February 26, 2024.