Binance Nigeria Negotiates Release Amid Tax Evasion Charges
Binance Nigeria’s top compliance officer, Tigran Gambaryan, who is currently detained at Kuje Correctional Centre following his arrest in February, is in discussions with the authorities for his release. The Economic and Financial Crimes Commission (EFCC) has accused him of aiding money laundering activities. The Federal Government, represented by the Federal Inland Revenue Service (FIRS), … Read more