Anti-corruption and elections / EFCC
Court Adjourns Arraignment of Binance Executive till April 8
Justice Emeka Nwite of the Federal High Court sitting in Maitama, Abuja on Thursday, April 4, 2024 adjourned arraignment of Binance Holdings Limited to April 8, 2024 for a ruling on the service of charges on the company. The Economic and Financial Crimes Commission, EFCC, is prosecuting Binance alongside Tigran Gambaryan and Nadeem Anjarwalla on five –count charges bordering on tax evasion, currency speculation and money laundering to the tune of $34,400,000 (Thirty-four Million, Four Hundred Thousand United States Dollars). At Thursday’s sitting, defence counsel Mark Mordi SAN raised an objec…
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