Nigeria has filed tax evasion charges against Binance, accusing the cryptocurrency exchange of not paying value-added tax and company income tax. One Binance executive escaped custody, while another remains detained in Nigeria. The detained executive has sued the Nigerian government for human rights violations.
Nigeria has filed tax-evasion charges against cryptocurrency platform Binance and is seeking an international arrest warrant for company's regional manager for Africa who fled custody last week. See this story and more from this week's top business news from sub-Saharan Africa https://t.co/hZo34ViNRJ
The @binance executive still being held in Nigeria and his colleague, who has reportedly escaped, sued the country's national security adviser and @OfficialEFCC for violation of their human rights. https://t.co/kSmWuYU6ih
UPDATE: @binance executive Tigran Gambaryan files a lawsuit against Nigeria's NSA and EFCC, alleging fundamental rights violation. Here are the details…↓ #Binance (By: @ComposableD) https://t.co/G445F9DjYg
Nigerian govt charges Binance with money laundering to the tune of $35.4 million, according to court documents seen by DL News One Binance executive is still being held in Nigeria. The other fled during prayers at a mosque
The @binance executive still being held in Nigeria and his colleague, who has reportedly escaped, sued the country's national security adviser and @OfficialEFCC for violation of their human rights. @sheldonreback reports. https://t.co/oLQ2TNndEq
Binance's Head of Financial Crime Compliance Tigran Gambaryan, who's been detained in Nigeria for more than a month, has sued the government and demanded an apology from its ONSA and EFCC agencies. Read more: https://t.co/S2lmW5Ob6H
Detained Binance Exec Sues Nigerian Goverment Over Human Rights Violations ► https://t.co/GPOTDzqCb6 https://t.co/GPOTDzqCb6
🔥Detained Binance executive sues Nigerian government Tigran Gambaryan, Vice President of Global Surveillance and Investigations at the cryptocurrency exchange Binance, who has been in custody in Nigeria since February 25, has filed a lawsuit against the country's authorities… https://t.co/XS0Bg3YtHj
DETAINED BINANCE EXECUTIVE TIGRAN GAMBARYAN SUES NIGERIA'S NSA & EFCC - WHAT WE KNOW - Detained Binance executive Tigran Gambaryan has taken legal action against Nigeria’s National Security Adviser (NSA) and the Economic and Financial Crimes Commission (EFCC). - Reports from… https://t.co/I312idePpy https://t.co/CpYj07RxOj
UPDATE: DETAINED #BINANCE EXECUTIVE TIGRAN GAMBARYAN FILES LAWSUIT AGAINST NIGERIA'S NSA & EFCC, CLAIMING HUMAN RIGHTS VIOLATIONS
Detained Binance executive Tigran Gambaryan sues Nigerian government: reports https://t.co/ena0p7CAIE
According to local media, detained Binance executive Tigran Gambaryan has filed a lawsuit against Nigeria’s National Security Agency and the Economic and Financial Crimes Commission, alleging violations of his human rights, sought five main remedies from the court. He also…
Detained Binance executives sue Nigeria's security adviser, anti-graft agency https://t.co/rshAkE1gfb https://t.co/4AEggPWoot
Two executives from Binance, the world's largest cryptocurrency exchange, have sued Nigeria's national security adviser's office and the anti-graft agency for violating their fundamental rights and asked the court to set them free https://t.co/HvLVQoEiFh https://t.co/sid0m36ZdI
1. Central bank gov claims Nigeria is a $26bn victim of unknown Nigerians using Binance 2. Binance execs visit Nigeria to clear things up 3. They get arrested 4. No charge after weeks, kick up a fuss 5. Binance charged with tax evasion 6. One exec escapes https://t.co/xBSHPSQlnR
Binance has been charged with tax evasion by Nigeria’s internal revenue agency. The charges were filed after one of two staff members held in police custody escaped over the weekend. https://t.co/UKlFSDtppk
Binance executive escapes Nigeria detention as crypto firm faces tax evasion charges https://t.co/tr3CIwmvqT
Binance executive flees "unlawful custody" in Nigeria days before government files tax evasion charges. https://t.co/AUaslShNjf
⚡Nigeria Files Tax Evasion Charges Against Binance, Detained Executive Escapes From Custody The Nigerian government has filed legal charges against @binance for tax evasion. The accusations include failure to pay value-added tax, company income tax, failure to submit tax… https://t.co/TfL94BMObx
Nigeria files tax evasion charges against Binance after one of its executives reportedly fled the country https://t.co/xlnolg6EgT