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Published 1 month ago

EFCC takes over Binance probe, plans fleeing executive’s

Summary by Punch Newspapers

The Economy and Financial Crimes Commission has charged Binance Holdings Limited and two of its senior executives, Tigran Gambaryan, and Nadeem Anjarwalla – who is on the run, with $35,400,000 money laundering. EFCC, which has now fully taken over the case from the Office of the National Security Adviser, has also detained Gambaryan, and has

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Punch Newspapers

EFCC takes over Binance probe, plans fleeing executive’s

The Economy and Financial Crimes Commission has charged Binance Holdings Limited and two of its senior executives, Tigran Gambaryan, and Nadeem Anjarwalla – who is on the run, with $35,400,000 money laundering. EFCC, which has now fully taken over the case from the Office of the National Security Adviser, has also detained Gambaryan, and has

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