Anti-corruption and elections / EFCC
$34.4m Money Laundering: Defence Counsel’s Application Stalls Bail Hearing of Binance Executive
Hearing of bail application of Binance Holdings Limited and one of its Executives, Tigran Gambaryan, before Justice Emeka Nwite of the Federal High Court, sitting in Maitama, Abuja, was on Thursday, April 18, 2024, stalled following a fresh application filed by counsel to the second defendant, Mark Mordi, SAN. The defence’s application, a further affidavit in response to the Economic and Financial Crimes Commission, EFCC’s opposition to the initial bail application filed before the court, could not be heard because the EFCC’s counsel, Ekele Iheanacho, prayed for an adjournment to properly resp…
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