Tinubu's government accused the Binance Executive of tax evasion.

The times Nigeria reports that Binance's Head of Financial Crimes Compliance, Image of Tigranarrived at the Federal High Court in Abuja to be charged over allegations of tax evasion.

Binance's head of financial crimes compliance and fugitive Nadeem Anjarwalla is expected to be arraigned in court today.

In action FHC/ABJ/CR/115/2024, Binance was accused of not registering with the Federal Revenue Service, FIRS, for the purpose of paying all relevant taxes administered by the service.

The times recalls that the Nigerian authorities detained Gambaryan and Nadeem AnjarwallaBinance Regional Manager for Africa on February 28, 2024.

Although Anjarwalla escaped from the custody of the Office of the National Security Advisor, ONSA, both executives, alongside Binance, are expected to be charged in court by the Federal Government for tax evasion and money laundering on Thursday.

Gambaryan, wearing a black t-shirt and green pants, was taken to court at around 9:19 a.m. by court officials. Economic and Financial Crimes Commission (EFCC).



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