Court to Arraign Binance Executives for Money Laundering on Thursday

The Abuja Federal High Court is set to arraign Binance executives, Tigran Gambaryan and Nadeem Anjarwalla on Thursday, April 4th, 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 … Continue reading Court to Arraign Binance Executives for Money Laundering on Thursday