Anti-corruption and elections / EFCC
Alleged $34.4m Fraud: Binance Executive Ill-health Stalls Trial
The trial of Binance Holdings Limited and its Executive, Tigran Gambaryan before Justice Emeka Nwite of the Federal High Court, Abuja, could not continue on Thursday, May 23, 2024, due to the ill-health of Gambaryan, the second defendant. The Economic and Financial Crimes Commission, EFCC is prosecuting Gambaryan alongside Binance Holdings Ltd on a five-count charge bordering on alleged tax evasion, currency speculation and money laundering to the tune of $34,400,000 (Thirty-Four Million, Four Hundred Thousand United States Dollars). At the resumed sitting on Thursday, defence counsel, Mark Mo…
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