Federal Government Arraigns Binance Executive For Tax Evasion

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Binance’s Head of Financial Crime Compliance, Tigran Gambaryan has arrived the Federal High Court in Abuja for arraignment over allegations of tax evasion.

Brought into the court at about 9:19 am by officials of the Economic and Financial Crimes Commission, EFCC, Gambaryan and fleeing Nadeem Anjarwalla are expected to be arraigned today at the court.

Binance in the suit was accused of failing to register with the Federal Inland Revenue Service, FIRS, for the purpose of paying all relevant taxes administered by the service.

It would be recalled that Gambaryan and Nadeem Anjarwalla, Binance’s Regional Manager for Africa, were detained by the Nigerian authorities on February 28.

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