EFCC operative, Binance official, Tigran Gambaryan
By Our Reporter
An official of Binance Holdings Limited, Tigran Gambaryan has been arraigned before a Federal High Court in Abuja over tax evasion case.
The Court however adjourned the case to April 19
It would be recalled that the Federal Inland Revenue Service had dragged the firm to court for tax evasion.
Also joined in the suit is another official, fleeing Nadeem Anjarwalla.
In the suit marked: FHC/ABJ/CR/115/2024, Binance was accused of failing to register with the FIRS for the purpose of paying 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 the subscribers for the purposes of determining and payment of its Value Added Taxes.
The matter was adjourned on Thursday following the FIRS’ inability to serve Gambaryan the charges in EFCC custody.
The alleged money laundering case instituted by the EFCC is underway.
