Stella Dimoko Korkus.com: EFCC Takes Binance Executives To Court For Money Laundering

Advertisement

Wednesday, April 03, 2024

EFCC Takes Binance Executives To Court For Money Laundering

An Abuja Federal High Court has scheduled the arraignment of two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla for Thursday April 4, 2024


Gambaryan and Anjarwalla will be charged before Justice Emeka Nwite on two separate charges.
The one filed by the Economic and Financial Crimes Commission, EFCC, which bothers on money laundering, has five counts.
The other, by the Federal Inland Revenue Service, FIRS, has four counts, in which they were accused of sundry tax infractions.
Anjarwalla who escaped custody on March 22,2024 will be arraigned before Justice Nwite in absentia.

5 comments:

Disclaimer: Comments And Opinions On Any Part Of This Website Are Opinions Of The Blog Commenters Or Anonymous Persons And They Do Not Represent The Opinion Of StellaDimokoKorkus.com

Pictures and culled stories posted on this site are given credit and if a story is yours but credited to the wrong source,Please contact Stelladimokokorkus.com and corrections will be made..

If you have a complaint or a story,Please Contact StellaDimokoKorkus.com Via

Sdimokokorkus@gmail.com
Mobile Phone +4915210724141