The Federal High Court in Abuja, has fixed May 17th to rule on an application by the Federal Inland Revenue Service (FIRS), seeking to serve by substituted means the charge against a top executive of Binance Holdings Limited, Nadeem Anjarwalla, who fled from custody while awaiting trial.
The Federal High Court in Abuja, has fixed May 17th to rule on an application by the Federal Inland Revenue Service , seeking to serve by substituted means the charge against a top executive of Binance Holdings Limited, Nadeem Anjarwalla, who fled from custody while awaiting trial.Moses Ideho, Counsel of FIRS, hinted at moves to serve the charge of the fleeing defendant, on Tigran Gambaryan, the defendant who has been available since the matter started.
The judge had granted the application of the prosecution, stating that the defendant could represent the crypto-exchange company. Upon receiving the report, the Office of the NSA took immediate steps, in conjunction with relevant security agencies, MDAs, as well as the international community, to apprehend the suspect.“Preliminary investigation shows that Mr Anjarwalla fled Nigeria using a smuggled passport,” it said.
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