Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, Appears in Federal High Court Abuja Facing Charges of Tax Evasion
The Federal Government is set to arraign Binance Holdings Limited and it Executives, Tigran Gambaryan and Nadeem Anjarwalla, for Alleged Tax Evasion Charges
Tigran Gambaryan, one of the defendants, appeared at the court at 9:15 am on Thursday, while his colleague, Anjarwalla, was absent, reportedly evading authorities.
The Federal High Court, currently in its Easter break appointed Justice Nwite by the special authority of Chief Judge Justice John Tsoho to preside over the case, considering its significant national importance, while the trial judge is not available.
The defendants are facing a five-count charge of money laundering, and operating specialised businesses in Nigeria without a license.
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