Binance executive in court for arraignment over ‘money laundering’

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Tigran Gambaryan, Binance’s head of financial crime
compliance, has arrived the federal high court in Abuja for arraignment over
allegations of money laundering.


On February 28, Gambaryan and Nadeem Anjarwalla, Binance’s
regional manager for Africa, were detained by the Nigerian authorities.


Although Anjarwalla escaped from the custody of the office
of the national security adviser (ONSA), both executives, alongside Binance,
are expected to be charged in court by the federal government for tax evasion
and money laundering on Thursday.


Wearing a black T-shirt on green pants, Gambaryan was
brought into court at about 9:19 am by officials of the Economic and Financial
Crimes Commission (EFCC).


More to follow…

Source link: Nigerianeye

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