
News
Tax evasion: Nigeria drops charges against Binance executives, Tigran Gambaryan and Nadeem Anjarwalla
The Federal High Court in Abuja, Nigeria has dropped charges against two executives of crypto exchange company, Binance, Tigran Gambaryan and Nadeem Anjarwalla from the FIRS tax evasion case against the company.
This follows the appointment of a Nigerian representative by Binance.
The court made the ruling following an amended charges application filed by the Federal Inland Revenue Service (FIRS) in response to a notice from Binance that it has appointed a Nigerian representative in the case, Ayodele Omotilewa.
At the resumed proceedings today, counsel for Binance, Tonye Krukrubo (SAN) told presiding Justice Emeka Nwite that Binance has forwarded the name of its official representative in the case to the FIRS and the court. Counsel for the FIRS, Moses Idehu, confirmed the notice and asked the court’s permission to substitute all the previous charges with the fresh amended one.
In FIRS’ fresh application, Binance is now listed as the sole defendant in the case, implying Gambaryan and Nadeem are no longer associated with its case.

In the amended charge, Binance was accused of enabling the buying and selling of cryptocurrencies and the remittance and transfer of those assets to Nigerians while failing to deduct the necessary Value Added Taxes (VAT) from the transactions.
“Binance did aid and abet those subscribers on your trading platform to unlawfully refuse to pay taxes, or neglect to pay those taxes and in so doing committed an offence contrary to and punishable under the provisions of S.94 of the Companies Income Tax Act (as amended)”, the document reads.
The judgement will offer some reprieve to the family of Tigran Gambaryan, who had consistently argued that the US-native executive cannot be held accountable for the actions of the global exchange.
Recall that during the court session last month, Tigran Gambaryan’s lawyer, Mark Mordi SAN contended that his client cannot take his plea because he refused to accept service on behalf of Binance as he is not authorised to do so.
According to him, the Administration of Criminal Justice Act mandates the antigraft agency to ensure that the company (Binance) was served directly. According to him, the company would appoint a representative in writing following that action. Then, notices and processes can be served on Binance or the recognised representative.
“The first defendant (Binance) has no physical footprint in Nigeria and does not have an agent in the country. I urge my lord to discountenance the submission of the EFCC and adjourn so that they can effect service on Binance”, he said.
Tigran Gambaryan, a U.S. citizen and Binance’s head of financial crime compliance was detained alongside Nadeem Anjarwalla, a British-Kenyan who is a regional manager for Africa were charged to court by Nigeria’s tax agency, the Federal Inland Revenue Service (FIRS) on the charges of tax evasion. A few weeks after, Nadeem Anjarwalla reportedly escaped from custody.
A statement from a spokesperson for Tigran’s family also indicates that the wife of the detained American, Mrs Yuki Gambaryan pleaded with the Nigerian government authority to release her husband on the condition that “Tigran is merely an employee“.
“He does not have authority over Binance’s corporate decisions or policies that might have impacted Nigeria. He spends his workday investigating and pursuing criminal activity on the platform. His very job is to help governments, like yours, prosecute and prevent illicit activity“, she said.
Binance vs Nigeria: So much ado about crypto regulation
While Binance CEO, Richard Teng initially claimed that it was working closely with the Nigerian government to resolve the situation, he would later announce that the Nigerian authorities were demanding a hefty bribe from its detained executives to make the money laundering trial initiated against them go away.
In a poignant blog post, Teng projects a strong criticism of the government’s actions, suggesting that detaining Tigran is an unreasonable tactic to pressure Binance. He finds it suspicious that someone seemingly unimportant would be placed in a dangerous prison, implying the true motive might be exerting control over Binance rather than legitimate legal concerns.
In response, the Federal government vehemently debunked the claim and claimed that it would ensure that the law takes its full course.
Yet, the CEO believes that the Nigerian government has extraordinary power to determine the future of Binance and the broader crypto industry within its borders. He insists that inviting a company’s mid-level employees for collaborative policy meetings, only to detain them, has set a dangerous new precedent for all companies worldwide.
He claims that the company understands the importance of cooperation with regulators and law enforcement. And, he said that the company is ready to collaborate with Nigerian authorities “voluntarily”.
“At the end of the day, Binance wants to have a future where we work alongside the Nigerian government to be part of building a strong economy for the Nigerian people. But this crisis must come to a resolution quickly, and Tigran must be allowed to go home if we’re going to move forward”, he said
News
Police Arrest Three, Including Governor’s Wife’s Orderly, Over Her Unauthorised Departure from Kano Government House
The Kano State Police Command has arrested three persons, including a police orderly attached to Zainab Kwankwaso, the second wife of Governor Abba Kabir Yusuf, over the circumstances surrounding her reported departure from the Kano Government House without the knowledge of the governor or her security aides.
Reports indicate that Zainab, identified as the daughter of former Kano State Governor and Senator Rabiu Musa Kwankwaso, reportedly left the Government House and travelled to Abuja without informing her husband or members of her security detail.
The state Commissioner of Police, Dr Ibrahim Adamu Bakori, was said to have ordered an investigation to establish how she was able to leave the Government House and travel outside the state without the knowledge of security personnel assigned to her.
Sources disclosed that Zainab had reportedly moved out of the Government House on October 28 amid alleged marital disagreements. She was said to have initially relocated to her father’s residence on Miller Road, Kano, before subsequently travelling to Abuja by air without her police orderly or other security operatives.
Her absence reportedly triggered concern after her orderly discovered that she was no longer at her residence and raised the alarm, prompting security officials to investigate the circumstances surrounding her movement.

The arrested persons are reportedly being investigated over their alleged roles in facilitating or failing to prevent her departure. There were also reports that some family members, including her brother, Ado Kwankwaso, were invited for questioning over allegations that they assisted her movement.
The development comes amid reports that Zainab has instituted divorce proceedings against Governor Yusuf at an Upper Area Court in Gudu, Abuja, in a suit reportedly marked CV/97/26.
The court is said to have summoned the governor to appear on November 17, 2026, following the petition in which Zainab is seeking dissolution of the marriage through the Islamic divorce procedure known as khul’i. She has reportedly indicated her willingness to refund the dowry.
The couple got married on July 29, 2006, and have six children together.
The unfolding developments also come against the background of the strained political relationship between Governor Yusuf and his former political benefactor and father-in-law, Senator Kwankwaso.
Yusuf was elected governor in 2023 on the platform of the New Nigeria Peoples Party (NNPP) before defecting to the All Progressives Congress (APC), a move that further widened the political differences between the two former allies.
As of the time of filing this report, the Kano State Government and the Kwankwaso family had yet to issue comprehensive official statements on the reported incident. Police authorities have reportedly confirmed the arrests and ongoing investigation.
The circumstances surrounding Zainab’s departure, the alleged involvement of the arrested persons and the reported marital dispute remain subjects of public interest as investigations continue.
News
Ebonyi Government Accused of Restricting Submission of Correspondence After Newspaper’s FOI Request
• National Issue Newspapers seeks clarification on state revenue accruals from June 2023 to October 2026
The Ebonyi State Government has been accused of restricting the submission of official correspondence at the Government House, Centenary City, following a Freedom of Information (FOI) request by National Issue Newspapers seeking details of the state’s total revenue accruals.
The alleged development comes after the newspaper formally requested comprehensive information on the total revenue received by the state government between June 30, 2023, and October 2026, pursuant to the Freedom of Information Act, 2011.
The request was reportedly followed by a pre-action notice issued to the state government over its handling of the information request.
Sources at the Government House alleged that clerical officers had become reluctant to receive memoranda and other official correspondence from members of the public who are not government officials.
According to the sources, even documents presented by government officials are subjected to preliminary scrutiny before they are accepted.

The alleged restriction has reportedly left some visitors and members of the public stranded at the Government House, raising concerns about public access to government offices and the channels through which citizens can communicate with the state administration.
Although it remains unclear whether the development resulted from an official directive by the state government or an administrative decision by officials at the Government House, the situation has generated questions about the accessibility of public institutions.
Meanwhile, legal consultants to National Issue Newspapers have reportedly cautioned the state government against any action that could obstruct the lawful submission of correspondence.
They maintained that the issuance of a pre-action notice should not be used as a justification for restricting members of the public from submitting official documents through established government channels.
The legal consultants also noted that there are several lawful procedures for serving court processes and other legal documents on government institutions, stressing that refusing to receive ordinary correspondence would neither prevent legal proceedings nor resolve the outstanding FOI request.
The controversy has renewed attention on transparency, accountability and the public’s right to access information concerning the management of public resources.
The Freedom of Information Act, 2011, was enacted to promote transparency in governance and ensure that public institutions are accountable for their activities and the utilisation of public funds.
Under the law, citizens and organisations are entitled to request information held by public institutions, subject to the exemptions provided by the Act.
The newspaper’s request specifically seeks details of the revenue that accrued to Ebonyi State within the period under review, an issue of public interest given the state’s statutory allocations and internally generated revenue.
As the controversy unfolds, attention is expected to focus on whether the Ebonyi State Government will clarify the alleged restrictions at the Government House and provide a response to the newspaper’s request.
The state government has yet to issue an official clarification on the alleged restriction as of the time of filing this report.
The central question remains whether the government will make the requested revenue information available in the spirit of transparency and accountability.
News
Kano Governor’s Second Wife, Zainab Kwankwaso, Files for Divorce, Offers to Refund Dowry
Zainab Musa Kwankwaso, the second wife of Kano State Governor, Abba Kabir Yusuf, has reportedly filed for divorce at an Upper Area Court in Abuja and indicated her willingness to refund the dowry paid during their marriage.
According to court documents obtained by Daily Nigerian, Zainab, a daughter of former Kano State Governor and Senator Rabiu Musa Kwankwaso, instituted a civil suit, referenced CV/97/26, at the Upper Area Court, Gudu, Abuja.
The court has reportedly summoned Governor Yusuf to appear on November 17, 2026, in connection with the case.
Zainab married Yusuf on July 29, 2006, when she was serving as an aide to her father. The marriage has produced six children.
The divorce filing comes against the backdrop of a prolonged political fallout between Governor Yusuf and his former political mentor and father-in-law, Senator Kwankwaso.

Yusuf, who became governor in 2023 on the platform of the New Nigeria Peoples Party (NNPP) with Kwankwaso’s political support, subsequently defected to the All Progressives Congress (APC), triggering a major rift between the two political allies.
The political disagreement, which reportedly began about a year ago, is also said to have placed considerable strain on their family relationship.
Further reports indicated that Zainab left the Kano Government House on October 28 and moved to her father’s residence on Miller Road, Kano, before travelling to Abuja by air.
She reportedly travelled without her police orderly or other security personnel attached to her.
The development has attracted attention amid the deepening political differences between the governor and Senator Kwankwaso.
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