News of Nigerian govt arraigns Binance executive for tax evasion is finally here, find out how Nigerian govt arraigns Binance executive for tax evasion – African2nice latest news.
Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, has arrived the Federal High Court in Abuja for arraignment over allegations of tax evasion.
He and fleeing 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.
DAILY POST reported 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 on green pants, Gambaryan was brought into the court at about 9:19 am by officials of the Economic and Financial Crimes Commission, EFCC.
We write all kinds of Articles for Businesses, We Distribute any Music on All Digital Platforms, We Distribute Articles on all Newspapers Outlets Globally, We Help get you Verified on All Digital Platforms, We create and design all kinds of Websites, We also Accept Sponsored Articles, We buy PayPal Funds, BTC, Gift Cards and Etc.
Contact Us on:
Info@african2nice.com or african2nice@gmail.com.
WhatsApp us on:
+2348139180401.
Ask us anything about online tech and we will deliver you on it