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Criminal case

Nigerian prosecutors and the Federal Inland Revenue Service v. Binance Holdings Limited

Authority
Federal High Court, Abuja
Case number
Not published
Filed or opened
2024
Organization
Binance Holdings Limited
Current stage
Tax case and EFCC money laundering case against Binance pending, with settlement talks reported. Charges against the executive withdrawnS5S6
Outcome
Pending as to Binance. No ruling found as of October 2026.

Decisions and steps

  1. Charges against the executive withdrawnS5
  2. Tax case adjournedS4
  3. Tax case adjourned to 24 September 2026 for a report on settlementS6

Claims this case bears on

Sources

  1. S5Tier C Nigeria releases American crypto executive after dropping money laundering caseAssociated Press, via ABC News (Chinedu Asadu and Eric Tucker). Press report. 24 October 2024.Reports the withdrawal of charges against the executive and the remaining tax case. It is not a court record.
  2. S4Tier C Nigerian judge adjourns Binance tax evasion case to May 12Reuters, via TimesLive. Press report. 2 May 2025.Reports the tax claim and adjournment and Binance's stated position. It is not a court record.Link working, checked 25 October 2026
  3. S6Tier C Court adjourns tax evasion suit against BinancePremium Times (News Agency of Nigeria report). Press report. 9 July 2026.Agency report on the July 2026 adjournment for settlement talks and the separate EFCC and tax authority cases. No reporter is named. The cases it describes are corroborated by AP and Reuters.Link working, checked 25 October 2026