Crypto Houdini? Binance Exec Escapes From Nigerian Custody Amid Tax Evasion Charges – Report
Summary
- Binance executive escaped Nigerian custody amid tax evasion charges - Nadeem Anjarwalla fled on March 22, using Kenyan passport despite detainment with British one - Nigerian government filed tax evasion charges against Binance, Anjarwalla, and Gambaryan - Charges include non-payment of VAT, company income tax, failure to file tax returns, and aiding tax evasion - Binance faces $10 billion fine and allegations of devaluing Nigerian naira - Binance cooperating with Nigerian authorities; authorities in talks with Interpol for international arrest warrant.
