Binance Executive Arraigned In Court Today Over ‘Money Laundering’ Charge
THE chief of Binance's financial crime compliance, Tigran Gambaryan, has arrived before the federal high court in Abuja for an arraignment related to claims of money laundering.
Gambaryan and Binance's regional manager for Africa, Nadeem Anjarwalla, were taken into custody by Nigerian officials on February 28.
The federal government is set to charge both executives and Binance in court on Thursday for tax evasion and money laundering, notwithstanding Anjarwalla's escape from the office of the national security adviser (ONSA).
Gambaryan was taken into court by representatives of the Economic and Financial Crimes Commission (EFCC) at approximately 9:19 a.m., dressed in green slacks and a black T-shirt.
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