Federal Government to Arraign Binance Officials on Money Laundering Charges
The Nigerian government, through the Economic and Financial Crimes Commission (EFCC), will arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd, on five counts of money laundering charges on Thursday. Gambaryan and Anjarwalla, who escaped from lawful custody on March 22 and fled Nigeria, will be arraigned before Justice Emeka Nwite […]
