Business
Finally FG arraigns Binance executive for tax evasion
Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, has arrived at the Federal High Court in Abuja for arraignment over allegations of tax evasion.
He and fugitive Nadeem Anjarwalla are expected to be arraigned today at the court.
In the suit marked FHC/ABJ/CR/115/2024, Binance was accused of failing to register with the Federal Inland Revenue Service, FIRS, for the purpose of paying all relevant taxes administered by the service.
READ ALSO: EFCC charges two Binance executives with money laundering, others
Recall that Gambaryan and Nadeem Anjarwalla, Binance’s Regional Manager for Africa, were detained by the Nigerian authorities on February 28.
Although Anjarwalla has escaped from the custody of the Office of the National Security Adviser, ONSA, both executives, alongside Binance, are expected to be charged in court by the Federal Government for tax evasion and money laundering on Thursday.
Wearing a black T-shirt and green pants, Gambaryan was brought into the court at about 9:19 am by officials of the Economic and Financial Crimes Commission, EFCC.
|
-
Latest7 days agoPastor Chris Oyakhilome announces mother’s passing at 88 [VIDEO]
-
Football5 days agoHow David Beckham made $51.1m from 2026 World Cup, surpassing winners’ prize
-
Latest2 days agoUS Immigration fees rise from October 16 as USCIS announces new charges
-
Comments and Issues6 days agoFani-Kayode on Atiku: Separating claims from the record
-
Latest1 week agoHow adulterated palm oil, coloured pepper are putting consumers at risk
-
Crime1 week agoDeaths in NSCDC Custody: Can Nigeria guarantee the safety of detainees?
-
Business5 days agoOpenAI shelves GPT-6.1 astra release over safety concerns
-
Health5 days agoCOVID-19 Hospital care under scrutiny as US Senate hears patient, family testimonies