Crime and Law
Breaking: EFCC arraigns Binance executive for ‘money laundering’
The Economic Financial Crimes Commission (EFCC), has arraigned Binance Holdings Limited, and the company’s head of financial crime compliance, Tigran Gambaryan.
The company and its chief executive are being arraign over allegations of money laundering.
They are facing a five-count charge before Emeka Nwite, a judge of the federal high court in Abuja.
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