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

Who Will Bell The Cat? By Emeka Monye

The phrase "Who will bell the cat?" originates from a medieval fable about mice who…

32 minutes ago

Hydrogen, Lagos State Touch Thousands Of Business Owners With “Healthy Heart, Healthy Business” Outreach

Hydrogen and Lagos State touched thousands of business owners with the “Healthy Heart, Healthy Business”…

10 hours ago

Star Life: Saras & Kumud Teasers June 2025

Star Life’s series, Saras & Kumud teasers June 2025, can be accessed below.   Coming up…

14 hours ago

Inclusive Education In Action, Union Bank Sponsors Mathematics Competition For Hearing Impaired Students

Inclusive Education in Action and Union Bank have sponsored the mathematics competition for hearing impaired…

15 hours ago

Fidelity Set To Hold 3rd Edition Of FITCC In Atlanta, USA In September 

Fidelity is set to hold the 3rd edition of its FITCC in Atlanta, USA in…

16 hours ago

Aare Adetola Emmanuelking Conferred With First-Ever “Knight Of Faith” Title 

Aare Adetola Emmanuelking has been conferred with the first-ever “Knight of Faith” title by CAN…

16 hours ago