Anti-corruption and elections / EFCC
Court Adjourns Hearing on Binance Executive’s Bail Application
Justice Emeka Nwite of the Federal High Court sitting in Maitama, Abuja on Tuesday, April 23, 2024 adjourned hearing on the bail application of Binance Holdings Limited and its executive, Tigran Gambaryan till May 17, 2024. The Economic and Financial Crimes Commission, EFCC is prosecuting Gambaryan alongside Binance Holdings Ltd and Nadeem Anjarwalla, (currently at large) on five-count charges bordering on alleged tax evasion, currency speculation and money laundering to tune of $34,400,000 (Thirty-Four Million, Four Hundred Thousand United States Dollars). The court had on Thursday, April 18,…
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