Arraignment of Binance Holdings Limited and Executives Stalled

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Legal News

Arraignment,Binance Holdings Limited,Executives

The arraignment of Binance Holdings Limited and two of its executives, Tigran Gambaryan and Nadeem Anjarwalla, was delayed due to the failure of the Federal Inland Revenue Service (FIRS) and the Economic and Financial Crimes Commission (EFCC) to serve the charge on the defendants.

Arraignment of Binance Holdings Limited and two of its executives, Tigran Gambaryan and Nadeem Anjarwalla , was stalled, yesterday, due to the inability of the Federal Inland Revenue Service and the Economic and Financial Crimes Commission to effect service of the charge on the defendants.

FIRS lawyer, Moses Ideho, who acknowledged that the agency had not served Gambaryan’s with the charge, said all efforts to do so proved abortive because the defendant could not be reached at the EFCC’s detention. Count one alleged that while involved in carrying and offering services to subscribers on their platform, known as Binance, they failed to register with FIRS, to pay all relevant taxes administered by the service.

Facts have emerged that some eminent elders in Ibadanland have met former Governor Rashidi Ladoja, who is also the Otun Olubadan of Ibadanland, over the rift between him and some high chiefs promoted to the status of Obas in the ancient city. The Nigeria Police have ignored the order of a Lagos High court ordering the remand of the Chairman of Confidence Cargo Freight Forwarder, Mr Dada Aigbe in custodial centre for contempt.

President of the Senate, Godswill Akpabio, has exonerated himself from the three-month suspension of Senator Abdul Ningi from the upper legislative chamber.

Arraignment Binance Holdings Limited Executives Tigran Gambaryan Nadeem Anjarwalla Federal Inland Revenue Service FIRS Economic And Financial Crimes Commission EFCC Charge Delay

 

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