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JUST IN: EFCC operatives produce Binance executive in court



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Tigran Gambaryan, an official of Binance Holdings Limited, is in court over allegations of tax evasion.

Fleeing Nadeem Anjarwalla and Gambaryan are expected to be arraigned today at the Federal High Court in Abuja.

In the suit titled FHC/ABJ/CR/115/2024, Binance was alleged of failing to register with the Federal Inland Revenue Service to pay all relevant taxes administered by the service.

The FIRS also alleged that while it was offering taxable services to subscribers on its trading platform, the company failed to issue invoices to those subscribers to determine and pay for its value-added axes.

Gambaryan was walked into the court by heavily armed operatives of the Economic and Financial Crimes Commission.

He is the second defendant in the matter.


Details later…


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