In what could be the most sensational financial scandal to hit Nigeria’s banking sector in recent years, Guaranty Trust Bank (GTBank) is under siege...
Federal government has imposed a N50 deduction for every electronic money transfer (EMTL) of N10,000 and above, affecting customers of fintech platforms such as...
Family of Tigran Gamabryan, a Binance executive who has been detained by the Nigerian government, has raised serious concerns about his deteriorating health and...
Senate through its Committee on Public Accounts on Tuesday slammed the management of the Nigerian National Petroleum Company Limited (NNPCL), the Federal Inland Revenue...
Zacch Adedeji, Chairman of the Federal Inland Revenue Service (FIRS), has clarified that Nigerian manufacturing companies faced losses of approximately N1.7 trillion in 2023...
Federal Inland Revenue Service (FIRS) has re-arraigned Binance on a four-count charge bordering on alleged tax evasion. Ayodele Omotilewa, Binance’s representative in Nigeria, was...
Federal Government, represented by the FIRS, has initiated a six-count charge against Well Property Development Company Limited. According to documents obtained exclusively by Ravenewsonline,...
Justice Emeka Nwite of the Federal High Court has discharged Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, from the tax evasion allegations levelled against...
Federal Government has filed criminal charges against Binance at the Federal High Court Abuja. In the lawsuit designated as FHC/ABJ/CR/115/2024, the Federal government implicated...
Federal Government on Monday initiated proceedings against Binance, a prominent cryptocurrency exchange platform over tax evasion. The charges were filed at the Federal High...