* . *
  • About
  • Advertise
  • Privacy & Policy
  • Contact
Thursday, June 5, 2025
Earth-News
  • Home
  • Business
  • Entertainment
    Fox News Entertainment Newsletter: Celebrities mentioned during Diddy’s high-profile sex trafficking trial – Fox News

    Fox News Entertainment Newsletter: Celebrities mentioned during Diddy’s high-profile sex trafficking trial – Fox News

    ‘Sinners,’ starring Michael B. Jordan, is now streaming on Prime Video – About Amazon

    Experience the Thrills of ‘Sinners’ Starring Michael B. Jordan – Now Streaming on Prime Video!

    California Mid-State Fair announces entertainment lineups for Frontier and Mission stages – KSBY News

    Exciting Entertainment Lineup Unveiled for California Mid-State Fair’s Frontier and Mission Stages!

    Spotify & OpenAI: Will Gen AI ‘Hollow Out’ Entertainment? – Technology Magazine

    Will Generative AI Transform the Future of Entertainment

    Author Richard Russo Will Speak At Sandwich Town Hall – CapeNews.net

    Join Us for an Inspiring Evening with Author Richard Russo at Sandwich Town Hall!

    Entertainment Partners Acquires CASHét, Digital Payments Vendor for Productions – Variety

    Entertainment Partners Acquires CASHét, Digital Payments Vendor for Productions – Variety

  • General
  • Health
  • News

    Cracking the Code: Why China’s Economic Challenges Aren’t Shaking Markets, Unlike America’s” – Bloomberg

    Trump’s Narrow Window to Spread the Truth About Harris

    Trump’s Narrow Window to Spread the Truth About Harris

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Science
  • Sports
  • Technology
    Domo to Participate in the D.A. Davidson Technology Summit – Business Wire

    Domo Set to Shine at the D.A. Davidson Technology Summit!

    When fiction becomes fact: 3 pieces of modern technology inspired by Star Trek – Redshirts Always Die

    From Screen to Reality: 3 Modern Technologies Inspired by Star Trek

    The Isfahan Center for Nuclear Technology – UCF, ZPP, and IRR10 – Alma Research and Education Center

    Exploring the Isfahan Center for Nuclear Technology: Innovations and Insights from UCF, ZPP, and IRR10

    Inside the tedious effort to tally AI’s energy appetite – MIT Technology Review

    Inside the tedious effort to tally AI’s energy appetite – MIT Technology Review

    Finland Set to Lead EU Quantum Technology Defense Project – IoT World Today

    Finland Set to Lead EU Quantum Technology Defense Project – IoT World Today

    AI for lawyers: Win back your time using technology – nationaljurist.com

    Reclaim Your Time: How AI is Transforming the Legal Profession

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
No Result
View All Result
  • Home
  • Business
  • Entertainment
    Fox News Entertainment Newsletter: Celebrities mentioned during Diddy’s high-profile sex trafficking trial – Fox News

    Fox News Entertainment Newsletter: Celebrities mentioned during Diddy’s high-profile sex trafficking trial – Fox News

    ‘Sinners,’ starring Michael B. Jordan, is now streaming on Prime Video – About Amazon

    Experience the Thrills of ‘Sinners’ Starring Michael B. Jordan – Now Streaming on Prime Video!

    California Mid-State Fair announces entertainment lineups for Frontier and Mission stages – KSBY News

    Exciting Entertainment Lineup Unveiled for California Mid-State Fair’s Frontier and Mission Stages!

    Spotify & OpenAI: Will Gen AI ‘Hollow Out’ Entertainment? – Technology Magazine

    Will Generative AI Transform the Future of Entertainment

    Author Richard Russo Will Speak At Sandwich Town Hall – CapeNews.net

    Join Us for an Inspiring Evening with Author Richard Russo at Sandwich Town Hall!

    Entertainment Partners Acquires CASHét, Digital Payments Vendor for Productions – Variety

    Entertainment Partners Acquires CASHét, Digital Payments Vendor for Productions – Variety

  • General
  • Health
  • News

    Cracking the Code: Why China’s Economic Challenges Aren’t Shaking Markets, Unlike America’s” – Bloomberg

    Trump’s Narrow Window to Spread the Truth About Harris

    Trump’s Narrow Window to Spread the Truth About Harris

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Science
  • Sports
  • Technology
    Domo to Participate in the D.A. Davidson Technology Summit – Business Wire

    Domo Set to Shine at the D.A. Davidson Technology Summit!

    When fiction becomes fact: 3 pieces of modern technology inspired by Star Trek – Redshirts Always Die

    From Screen to Reality: 3 Modern Technologies Inspired by Star Trek

    The Isfahan Center for Nuclear Technology – UCF, ZPP, and IRR10 – Alma Research and Education Center

    Exploring the Isfahan Center for Nuclear Technology: Innovations and Insights from UCF, ZPP, and IRR10

    Inside the tedious effort to tally AI’s energy appetite – MIT Technology Review

    Inside the tedious effort to tally AI’s energy appetite – MIT Technology Review

    Finland Set to Lead EU Quantum Technology Defense Project – IoT World Today

    Finland Set to Lead EU Quantum Technology Defense Project – IoT World Today

    AI for lawyers: Win back your time using technology – nationaljurist.com

    Reclaim Your Time: How AI is Transforming the Legal Profession

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
No Result
View All Result
Earth-News
No Result
View All Result
Home Technology

FIRS drops tax evasion charges against Binance executives

June 14, 2024
in Technology
FIRS drops tax evasion charges against Binance executives
Share on FacebookShare on Twitter

Nigeria’s Federal Inland Revenue Service (FIRS) has dropped the tax evasion charges brought against Binance executives, Tigran Gambaryan and Nadeem Anjarwalla making Binance the sole defendant, one week after sixteen US lawmakers accused Nigeria of holding Gambrayan, hostage. Gambrayan has been detained for 110 days, while Anjarwalla escaped detention on March 22.

“The charges against Mr. Gambaryan are baseless and constitute a coercion tactic by the Nigerian government to extort his employer, Binance,” the lawmakers wrote in a June 4 letter to Biden pointing out that Mr. Gambaryan qualifies, a U.S. Citizen, was “wrongfully detained by a foreign government.”

“We are relieved that the Federal Inland Revenue Service (FIRS) have served and filed amended charges today, resulting in tax charges against Tigran Gambaryan being dropped, further illustrating that Tigran is not a decision-maker at Binance and does not need to be held in order for Binance to resolve issues with the Nigerian government,” a Binance spokesperson said in a statement shared with TechCabal.

Although the tax evasion charges have been dropped, Gambaryan, who has been diagnosed with malaria and pneumonia according to his lawyers, will remain in custody as the money laundering charges by the Economic and Financial Crimes Commission (EFCC) are still pending, with a court ruling on the matter yet to be delivered.

Gambaryan and Nadeem Anjarwalla were formally charged with tax invasion charges in March 2024 after the Federal Inland Revenue Service (FIRS) alleged they failed to pay taxes on cryptocurrency transactions worth billions of naira. The crypto exchange was accused of non-payment of value-added tax and company tax, and failure to file tax returns.

Before the tax invasion charge, Gambaryan was taken into custody by Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), and held for several days before being released on bail. Gambaryan first appeared in court on February 22, 2024, to face money laundering charges. 

Get the best African tech newsletters in your inbox

>>> Read full article>>>
Copyright for syndicated content belongs to the linked Source : TechCabal – https://techcabal.com/2024/06/14/firs-drops-tax-evasion-charges-against-binance-executives/

Tags: DropsEvasiontechnology
Previous Post

Kenya hikes minimum bank capital 10-fold to match regional peers

Next Post

Exclusive: Brass opts for a smaller team under new management

Art meets ecology in the outback – UNSW Sydney

Where Art and Ecology Converge: A Journey Through the Outback

June 5, 2025
Tall ship brings ESA ocean science training to Nice – European Space Agency

Set Sail for Science: Tall Ship Anchors Ocean Research Training in Nice!

June 5, 2025
Immigration Research Shows Stephen Miller Wrong About American Science – Forbes

Debunking Stephen Miller: The Truth About Immigration’s Impact on American Science

June 5, 2025
Can Lifestyle Changes Save Lives in Colon Cancer? – Medscape

Transform Your Health: How Lifestyle Changes Can Combat Colon Cancer

June 5, 2025
Black-hole scattering calculations could shed light on gravitational waves – Physics World

Unlocking the Secrets of Gravitational Waves: The Role of Black-Hole Scattering Calculations

June 5, 2025
Fed: The Economy Is Slowing As ‘Companies Can’t Figure Out the Rules of This Tariff Game’ – Investopedia

Fed Signals Economic Slowdown: Companies Struggle to Navigate the Tariff Maze

June 5, 2025
Fox News Entertainment Newsletter: Celebrities mentioned during Diddy’s high-profile sex trafficking trial – Fox News

Fox News Entertainment Newsletter: Celebrities mentioned during Diddy’s high-profile sex trafficking trial – Fox News

June 5, 2025
Axxam and Molecular Health link on therapeutic target identification – Pharmaceutical Technology

Unlocking New Possibilities: Axxam and Molecular Health Collaborate on Innovative Therapeutic Target Identification

June 5, 2025
Opinion | The Right Is Getting Even More Regressive on Gender – The New York Times

Opinion | The Right Is Getting Even More Regressive on Gender – The New York Times

June 5, 2025
Capsol Technologies ASA: Two US engineering studies awarded – mature pipeline projects advancing – Cision News

Capsol Technologies ASA Secures Two Major US Engineering Studies, Advancing Promising Pipeline Projects!

June 5, 2025

Categories

Archives

June 2025
MTWTFSS
 1
2345678
9101112131415
16171819202122
23242526272829
30 
« May    
Earth-News.info

The Earth News is an independent English-language daily published Website from all around the World News

Browse by Category

  • Business (20,132)
  • Ecology (668)
  • Economy (682)
  • Entertainment (21,588)
  • General (15,264)
  • Health (9,724)
  • Lifestyle (685)
  • News (22,149)
  • People (683)
  • Politics (691)
  • Science (15,901)
  • Sports (21,186)
  • Technology (15,667)
  • World (668)

Recent News

Art meets ecology in the outback – UNSW Sydney

Where Art and Ecology Converge: A Journey Through the Outback

June 5, 2025
Tall ship brings ESA ocean science training to Nice – European Space Agency

Set Sail for Science: Tall Ship Anchors Ocean Research Training in Nice!

June 5, 2025
  • About
  • Advertise
  • Privacy & Policy
  • Contact

© 2023 earth-news.info

No Result
View All Result

© 2023 earth-news.info

No Result
View All Result

© 2023 earth-news.info

Go to mobile version