Nadeem Anjarwalla, the executive from Binance who escaped custody in Nigeria, has reportedly been found in Kenya. Law enforcement agencies in Nigeria, spearheaded by the Economic and Financial Crimes Commission (EFCC), are in talks with their Kenyan counterparts about Anjarwalla’s extradition. Nigerian Authorities Want Nadeem Anjarwalla Extradited According to a report, Nadeem Anjarwalla, a Binance […]
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Following his arrest, the Kenya Police Service is expediting moves to extradite fugitive Binance executive, Nadeem Anjarwalla, to Nigeria within the week, The PUNCH has learnt. Anjarwalla who escaped from lawful custody in Nigeria in March, was in April tracked down in Kenya by a team comprising operatives drawn from the International Criminal Police Organisation, Read More
The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal Police Organisation moves to extradite him to Nigeria within the week. Government sources familiar with the case who spoke on condition of anonymity because they were not authorised to speak on the matter confirmed the development to our correspondent on Read More
A Nigerian court has rescheduled the hearing of a tax evasion lawsuit against Binance and some of its executives to May 17. This adjournment represents the latest development in the ongoing regulatory saga between various agencies of the Nigerian government and the Malta-based cryptocurrency exchange. Related Reading: Impending Extradition? Nigerian Authorities Trace Fleeing Binance Exec […]
“The tax code is too complicated—everyone needs an advocate in their corner to get the best outcome during tax season,” Intuit, the maker of TurboTax, wrote at the start of 2024. Alas, a growing number of Americans do not want that extra helper to be TurboTax, the tax-preparation giant’s multibillion-dollar service. To them, that commiserating feels false coming from a company that has spent more than 20 years lobbying to keep the federal tax code as is—that is, too complicated—because making...
In the latest development of the saga between Binance and Nigerian authorities, the executive who fled from Nigerian custody at the end of March has been traced to Kenya by the Federal Government. According to local reports, authorities are starting the extradition process and interrogating the guards in charge of the executive’s custody. Related Reading: […]
Federal prosecutors in New York announced the criminal charges on Tax Day, as most Americans faced the April 15 deadline to file income tax returns.
The state’s attorney has declined to file charges in connection with three in-custody deaths of McHenry County Jail inmates. A fourth inmate death is still under investigation. The McHenry County Sheriff’s Office announced Thursday afternoon that they recently received the final investigations of the in-custody inmate deaths of Sean Grendel, Randy Little and Timothy Mumford. […]
Your chances to file your taxes or for an extension to avoid penalty come to a close Wednesday night.
Police in Pinal County went to a rural area for a welfare check at a home. They discovered Christina Lopez, 43, dead on the kitchen floor in a pool of blood. The blood and other evidence tied the killing to Lopez's 49-year-old husband
New Jersey residents whose jobs are in New York pay taxes there. A new incentive will pay New Jersey residents who sue over the rule.