By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
NewsunplugNewsunplugNewsunplug
  • Home
  • News
  • Politics
  • Metro
  • Entertainment
  • Sports
  • Lifestyle
  • Journal
Reading: FG drags Binance and its executives to court for tax evasion
Share
Notification Show More
Font ResizerAa
Font ResizerAa
NewsunplugNewsunplug
  • Home
  • News
  • Politics
  • Metro
  • Entertainment
  • Sports
  • Lifestyle
  • Journal
Search
  • Home
  • News
  • Politics
  • Metro
  • Entertainment
  • Sports
  • Lifestyle
  • Journal
Have an existing account? Sign In
Follow US
Newsunplug > Blog > News > FG drags Binance and its executives to court for tax evasion
News

FG drags Binance and its executives to court for tax evasion

Godson
Last updated: March 25, 2024 1:33 pm
Godson Published March 25, 2024
Share
SHARE

The Federal Government has filed criminal charges against Binance at the Federal High Court Abuja. In the lawsuit designated as FHC/ABJ/CR/115/2024, the Federal government implicated the cryptocurrency platform with a four-count tax evasion accusation.`

In a statement by FIRS, the government said Tigran Gambaryan and Nadeem Anjarwalla, both senior executives of Binance currently under the custody of the Economic and Financial Crimes Commission are joined with the crypto company as second and third defendants in the suit.

The charges levied against Binance include non-payment of Value-Added Tax, Company Income Tax, failure to file tax returns, and aiding customers to evade taxes through its platform.

In the suit, the Federal Government also accused Binance of failing to register with FIRS for tax purposes and contravening existing tax regulations within the country.

 

You Might Also Like

You’ve Shown Audacity — Tinubu Lauds Onakoya For Completing Guinness World Record Chess Marathon

I Won’t Lose Battle Against Bandits, Terrorists – Tinubu

Bode George Goes Spiritual, Prays For Nigeria

New Taraba Governor sacks 16 LG caretaker chairmen

Appeal Court Sacks Suswam From Senate, Affirms APC’s Udende As Winner

Quick Link

  • My Bookmark
  • Interests
  • Contact Us
  • Blog Index
Share This Article
Facebook Twitter Email Print
What do you think?
Love0
Sad0
Happy0
Sleepy0
Angry0
Dead0
Wink0
Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recent Posts

  • Your sins can’t be forgiven even if you join us – APC tells Fubara
  • Seven people killed as severe weather lashes South AfricaSeven people killed as severe weather lashes South Africa
  • Former Chelsea owner, Roman Abramovich breaks three-year silence on being forced to sell the club
  • Sokoto police confirm six k!lled in suspected Eid bomb blast
  • Women didn’t let me rest even when they knew I was married – Charly Boy

Recent Comments

No comments to show.

Categories

  • ES Money
  • U.K News
  • The Escapist
  • Insider
  • Science
  • Technology
  • LifeStyle
  • Marketing

About US

We influence 20 million users and is the number one business and technology news network on the planet.
Quick Link
  • My Bookmark
  • Interests
  • Contact Us
  • Blog Index
Top Categories
  • My Bookmark
  • Interests
  • Contact Us
  • Blog Index

Subscribe US

Subscribe to our newsletter to get our newest articles instantly!

[mc4wp_form]

Top Categories

  • Entertainment

Categories

  • ES Money
  • U.K News
  • The Escapist
  • Insider
  • Science
  • Technology
  • LifeStyle
  • Marketing

About US

We influence 20 million users and is the number one business and technology news network on the planet.
Quick Link
  • My Bookmark
  • Interests
  • Contact Us
  • Blog Index
Top Categories
  • My Bookmark
  • Interests
  • Contact Us
  • Blog Index

Subscribe US

Subscribe to our newsletter to get our newest articles instantly!

[mc4wp_form]
© 2023 Newsunplug | All Rights Reserved.
adbanner
AdBlock Detected
Our site is an advertising supported site. Please whitelist to support our site.
Okay, I'll Whitelist
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?