Binance Executives File Suit Against Nigeria: Local Media

Binance Executives File Suit Against Nigeria: Local Media

In separate filings, Tigran Gambaryan, head of financial crime compliance at the world’s largest crypto exchange, and Nadeem Anjarwalla, regional manager for Africa, urged the Federal High Court in Abuja to order the agencies to release them, return their passports and issue a public apology, Leadership reported, citing the government-owned …

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Nigeria Charges Binance With Tax Evasion: Reports

Nigeria Charges Binance With Tax Evasion: Reports

The charges were announced by the Federal Inland Revenue Service (FIRS) and filed at the Federal High Court in Abuja with case number FHC/ABJ/CR/115/2024, one outlet reported. The exchange is being charged with four counts of tax evasion, including “non-payment of Value-Added Tax (VAT), Company Income Tax, failure to tax …

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