Tax evasion: Court fixes April 4 for Binance executives arraignment

PUNCH

The arraignment of Binance Holdings Limited and its officials, Tigran Gambaryan, and fleeing Nadeem Anjarwalla, on allegations of tax evasion has been fixed for April 4, 2024.

The date was contained in the hearing notice sent to the parties involved in the matter.

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

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.

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