The Nation Newspaper Securitymen under fire over Binance chief
The Federal Government yesterday said security agencies are working with the International Criminal Police Organisation for a global arrest warrant for Anjarwalla.
“Upon receiving this report, this office 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. “Until his escape, Nadeem Anjarwalla, who holds British and Kenyan nationalities and serves as Binance’s Africa regional manager, was being tried by Nigerian courts.
The FIRS, in a statement, said the charge goes beyond non-registration, as Binance failed to adhere to existing Nigerian tax regulations.The statement reads: “The Federal Government also accused Binance of failure to register with FIRS for tax purposes and contravening existing tax regulations within the country.
FIRS accused Binance of neglecting to register for tax purposes as required by law, while the platform’s operations violated established tax regulations.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Binance executive escaped with smuggled passport, INTERPOL on the trailThe Nation Newspaper Binance executive escaped with smuggled passport, INTERPOL on the trail - ONSA
Read more »
BREAKING: FG charges Binance with tax evasion, othersThe Nation Newspaper BREAKING: FG charges Binance with tax evasion, others
Read more »
BREAKING: FG charges Binance with tax evasion, othersThe Nation Newspaper BREAKING: FG charges Binance with tax evasion, others
Read more »
FULL LIST: Nigerian tax laws allegedly violated by BinanceThe Nation Newspaper FULL LIST: Nigerian tax laws allegedly violated by Binance
Read more »
State policing will address existing flaws in nation’s security framework, says NGFThe Nation Newspaper State policing will address existing flaws in nation's security framework, says NGF
Read more »
NEC okays take-off of $617mn i-DICE programme nation-wideThe Nation Newspaper NEC okays take-off of $617mn i-DICE programme nation-wide
Read more »