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Federal Govt set to sue Binance ltd, officials for tax evasion on April 4

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

Abuja federal capital territoryUnited kingdomJustice nwiteMoses idehoEkele iheanachoTaxpro maxJustice emeka nwiteJustice john tsohoBinance africaSaliu olarewanjuSiemon katoStephen dazi hokeHigh courtNews agency of nigeriaRevenue serviceBinance holdings

FG to arraign Binance, two others for alleged tax evasion

The duo; Tigran Gambaryan and fleeing Nadeem Anjarwalla and their company, are facing allegations bordering on tax evasion.

United kingdomAbuja federal capital territoryStephen dazi hokeTigran gambaryanEkele iheanachoJustice nwiteJustice john tsohoSiemon katoJustice emeka nwiteSaliu olarewanjuBinance africaNadeem anjarwallaTaxpro maxMoses idehoRevenue serviceNews agency of nigeria

Nigeria: FG to Arraign Binance, Two Others for Alleged Tax Evasion April 4

Nigeria: FG to Arraign Binance, Two Others for Alleged Tax Evasion April 4
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryUnited kingdomTaxpro maxJustice john tsohoJustice emeka nwiteEkele iheanachoMoses idehoJustice nwiteSaliu olarewanjuBinance africaTigran gambaryanNadeem anjarwallaStephen dazi hokeSiemon katoNews agency of nigeriaRevenue service

Nigerian Govt Gets Date to Arraign Binance, Two Others for Tax Evasion

Nigerian Govt Gets Date to Arraign Binance, Two Others for Tax Evasion
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

United kingdomAbuja federal capital territoryEkele iheanachoMoses idehoTaxpro maxStephen hokeJustice emeka nwiteNadeem anjarwallaJohn tsohoSiemon katoSaliu olarewanjuTigran gambaryanBinance africaJustice nwiteNews agency of nigeriaRevenue service

Tax evasion: Court fixes April 4 for Binance executives arraignment

The Federal Inland Revenue Service had on Monday filed charges bordering on tax evasion against the company and its officials.

Tigran gambaryanNadeem anjarwallaCompanies income taxBinance holdingsRevenue serviceBinance holdings limitedFederal inland revenue serviceCompanies income tax act

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