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Binance Executives Guilty of EFCC Charges by End of 2024?
5
Nigeria•Federal Inland Revenue Service•FIRS•Binance•Tigran Gambaryan•Nadeem Anjarwalla•Gambaryan•EFCC
Resolution / Starting Odds
Guilty • 50%
Not Guilty • 50%
Public announcement or official documentation from EFCC or Nigerian court records
Story
Nigeria’s FIRS Drops Tax Evasion Charges Against Binance Executives, EFCC Charges Remain
Jun 14, 2024, 11:24 AM
Nigeria’s Federal Inland Revenue Service (FIRS) has dropped tax evasion charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla. According to a family spokesperson and a statement from Gambaryan’s representative, the FIRS plans to revise the charges to serve solely on Binance through its local representative. However, the Economic and Financial Crimes Commission (EFCC) charges against the executives remain.
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Charges dropped • 33%
Guilty verdict • 33%
Not guilty verdict • 33%
Negatively affected • 50%
Not affected • 50%
All charges dropped • 25%
Partial charges upheld • 25%
All charges upheld • 25%
Settlement reached • 25%