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The Federal Inland Revenue Service (FIRS) has requested the Federal High Court in Abuja to allow them to serve charges …
Read More »FIRS Seeks Court’s Approval to Serve Charges on Fleeing Binance Executive
Tag Archives: Nadeem Anjarwalla
Binance Executive Faces Money Laundering Charges: Tigran Gambaryan Arraigned by EFCC
Tigran Gambaryan, a representative of Binance in Nigeria, pleaded not guilty to the charges, while a non-guilty plea was entered …
Read More »Binance Tax Evasion Case Adjourned as Nigerian Government Pursues Legal Action
The Federal High Court in Abuja has adjourned the tax evasion case against Binance Holdings Limited, a popular cryptocurrency exchange …
Read More »EFCC Arraigns Detained Binance Executive: Tigran Gambaryan Faces Money Laundering Charges
The Economic and Financial Crimes Commission (EFCC) has arraigned Tigran Gambaryan, the head of Financial Crime Compliance at Binance, before …
Read More »Binance Executive Files Lawsuit Against NSA, EFCC for Alleged Rights Violations
Binance executive Tigran Gambaryan has filed a lawsuit against the National Security Adviser (NSA) Nuhu Ribadu and the Economic Financial …
Read More »Nigeria Secures ¥15 Billion from Japan for Agricultural Scheme Projects
Nigeria has recently secured a significant financial boost from Japan to support its National Agricultural Scheme Projects. The ¥15 billion …
Read More »FG Initiates Criminal Proceedings Against Binance for Alleged Tax Evasion
The Federal Government of Nigeria has filed criminal charges against Binance, a prominent cryptocurrency exchange platform, for alleged tax evasion. …
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