EFCC continues criminal charge against Binance executive, Gambaryan

Rubriques :

The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings Ltd at a Federal High Court, Abuja The criminal charge continued before Justice Emeka Nwite inspite of the withdrawal of a charge by the Federal Inland Revenue Service (FIRS) against …

Health of Binance executive, Tigran Gambaryan deteriorates in detention, family says

technext.ng - 03/Jul 19:37

The health of detained Binance executive, Tigran Gambaryan is deteriorating. According to a statement by his family, the…

Detained Binance executive, Tigran Gambaryan in good health- Nigerian Prison Service claims

technext.ng - 05/Jul 13:13

The Nigeria Correctional Service (NCoS) has assured that Binance executive Tigran Gambaryan, currently detained at Kuje prison in…

FEDERAL INLAND REVENUE SERVICE-2024 GENERAL PROCUREMENT NOTICE (GPN)

etenders.com.ng - 26/Jun 12:31

FEDERAL INLAND REVENUE SERVICE NO.15 SOKODE CRESCENT, WUSE ZONE 5, ABUJA www.firs.gov.ng 2024 GENERAL PROCUREMENT NOTICE (GPN) 1. INTRODUCTION The...

‘Follow FIRS example’ — wife of detained Binance executive asks EFCC to drop charges

nigerianeye.com - 03/Jul 17:13

How Nigerian Binance users transact business using fictitious names–CBN director

solacebase.com - 05/Jul 17:38

%BlogLink% %FearturedImage% %PostLink% A Deputy Director at the Central Bank of Nigeria (CBN), Mr Olubukola Akinwumi on Friday explained how Nigerians...

Federal Inland Revenue Service (FIRS)- 2024 General Procurement Notice (GPN)

naijabusiness.com.ng - 26/Jun 11:00

FEDERAL INLAND REVENUE SERVICENO.15 SOKODE CRESCENT, WUSE ZONE 5, ABUJAwww.firs.gov.ng2024 GENERAL PROCUREMENT NOTICE (GPN) 1. INTRODUCTIONThe Federal...

Court acquits ex-Lagos speaker Ikuforiji of money laundering charges

jayfm.ng - 24/Jun 17:19

The Federal High Court sitting in Lagos has discharged and acquitted a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, on 54...

KuCoin VAT charge raises concerns among Nigerian crypto community

entrepreneur.ca - 03/Jul 14:27

The approving authority behind this taxation remains unclear, whether it’s the Nigerian government or an agency like the Federal Inland Revenue...

FIRS Urges States To Prepare For Tax Reforms

newsextra.com.ng - 04/Jul 10:59

The Federal Inland Revenue Service (FIRS) Chairman, Dr. Zacch Adedeji, has urged state governments to...

EFCC tells court Ibeto has paid back N2.250bn in N4.8bn fraud case

nigerianfranknewsng.com - 05/Jul 17:03

The Economic and Financial Crimes Commission (EFCC) on Thursday told Justice Oyindamola Ogala of the Lagos High Court sitting in Ikeja that the...

Rubriques :

EFCC continues criminal charge against Binance executive, Gambaryan

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