Public announcement or official documentation from EFCC or Nigerian court records

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.