Monday, June 29, 2026

Messrs Gambaryan

June 14, 2024

Tax Evasion: FIRS, Binance lawyers spar over crypto company’s Nigeria rep

The drama followed the discharge of Tigran Gambaryan, an executive of Binance Holdings Limited, and his colleague, Nadeem Anjarwalla, from a tax evasion charge filed by the FIRS.

FIRS(credit: facebook) and Binance (credit: binance)
March 28, 2024

Tinubu’s government to arraign Binance, others for tax evasion April 4

The EFCC said the information afforded to its team of investigators by Binance showed that the total trading volume from Nigeria in 2023 alone stood at $21.6 billion.

Binance and Tinubu composite
March 13, 2024

Tinubu demanded names, transaction details of top 100 Binance users in Nigeria before release of detained executives: Report

Amid the clampdown, Binance exited the Nigerian market and discontinued every naira-related transaction on its platform.

Binance and Tinubu composite