News

Binance Executive In Court Over Alleged Tax Evasion

Binance executive appeared in court over alleged tax evasion.

 

Glamtush reports that the Federal Government is set to arraign Binance Holdings Limited and its two top officials, Tigran Gambaryan and the fleeing Nadeem Anjarwalla on allegations bordering on tax evasion.

The company and its two executives are set for arraignment before Justice Emeka Nwite of the Federal High Court, Abuja.

One of the defendants, Tigran Gambaryan, arrived at the court at 9:15 am on Thursday while his colleague, Anjarwalla was absent as he was said to be on the run.

The Federal High Court is still observing its Easter vacation and the trial judge is not a vacation judge but the Chief Judge of the court, Justice John Tsoho, granted the fiat that Justice Nwite handled the case, being a matter of dire National interest.

The defendants are facing a five-count charge of money laundering, and operating specialised businesses in Nigeria without a license.

AddThis Website Tools
GLAMTUSH

Recent Posts

Global Money Week: Unity Bank Deepens Commitment To Financial Literacy With Nationwide Youth Outreach

In demonstration of its commitment to financial empowerment targeting Youths, Unity Bank Plc has again…

6 hours ago

JAMB Orders Review Of 2025 UTME After Public Complaints

The Joint Admissions and Matriculation Board (JAMB) has ordered an immediate review of the 2025…

13 hours ago

EFCC Threatens To Arrest Tompolo Over Naira Abuse

The EFCC has threatened to arrest Tompolo over naira abuse.   Glamtush reports that the…

14 hours ago

Zelensky Invites Pope Leo XIV To Visit Ukraine During First Phone Call

Ukrainian President Volodymyr Zelensky on Monday invited Pope Leo XIV to Ukraine during their first…

14 hours ago

Chris Piwuna Elected As ASUU New President

Chris Piwuna has been elected as ASUU's new president.    Glamtush reports that the Academic Staff…

15 hours ago

Saraki Appointed To Head PDP Reconciliation Committee Ahead Of NEC

Saraki has been appointed to head the PDP Reconciliation Committee ahead of NEC.   Glamtush reports…

15 hours ago