Tax evasion: FIRS files amended charge against Binance, Gambaryan

The Federal Inland Revenue Service has filed an amended four-count charge against Binance Holdings Limited and its executive, Tigran Gambaryan , on alleged tax evasion . FIRS lawyer, Moses Ideho, made this known on Friday before Justice Emeka Nwite of a Federal High Court, Abuja. Ideho informed the court that following the escape of Nadeem Anjarwalla…

“We apply to substitute our charge dated 22nd of March, 2024 with an amended charge dated 17th of May, 2024. Justice Nwite held that Gambaryan, being the Binance Chief Financial Compliant Officer, ought to be served with the charge as the company’s representative in Nigeria in accordance with the law.

Count one alleged that while involved in carrying and offering services to subscribers on their platform, known as Binance, failed to register with the FIRS, for the purpose of paying all relevant taxes administered by the service. All is set for the Second Extraordinary Session of the Sixth Legislature of the Parliament of the Economic Community of West African States to be held in Kano, Nigeria. The Second Extraordinary Session, according to the ECOWAS Parliament, will be held at the Bristol Hotel in Kano, the Commercial Centre of the country, between…

Gambaryan Tax Evasion

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