Breaking: EFCC Arraigns Binance Executive For ‘Money Laundering’
The Economic and Financial Crimes Commission has arraigned Binance Holdings Limited, a cryptocurrency firm, and Tigran Gambaryan, the company’s head of financial crime compliance, over allegations of money laundering.
Naija News reports that the anti-graft agency arraigned the company and its executive on a five-count charge before Emeka Nwite, a judge of the federal high court in Abuja.
More details later…
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