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The Federal Government will, on April 4, arraign Binance Holdings Limited and its two top officials; Tigran Gambaryan and fleeing Nadeem Anjarwalla, on allegations bordering on tax evasion. | Pulse Nigeria
The duo; Tigran Gambaryan and fleeing Nadeem Anjarwalla and their company, are facing allegations bordering on tax evasion.
Count one alleged that while involved in carrying and offering services to subscribers on their platform, known as Binance, they failed to register with the FIRS...
The Nigerian government has fixed April 4 to arraign Binance Holdings Limited and its two top officials, Tigran Gambaryan and fleeing Nadeem Anjarwalla, for alleged tax evasion. Binance, Gambaryan and Anjarwalla, will be arraigned before Justice Emeka Nwite of the Federal High Court sitting in Abuja on a four-count charge. Anjarwalla, who is a United States citizen, is Binance's Africa regional manager overseeing financial crime compliance at the crypto exchange platform.
Stakeholders have expressed diverse opinions on the report and recommendations submitted to the President on Tuesday by the presidential committee on tax reform chaired by Taiwo Oyedele. Though they were unanimous in saying that the details of the report are not known to them, they however agreed that the points raised are things that can […]