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

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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.

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