Binance Executives To Face Money Laundering Charges – FG
The Abuja Federal High Court has concluded plan to arraign two Binance executives, Tigran Gambaryan and Nadeem Anjarwalla for crime bordering on money laundering tomorrow Thursday. The duo will be paraded before Justice Emeka Nwite on two separate count charges. The one filed by the Economic and Financial Crimes Commission, EFCC, which bothers on money laundering, has five counts. While the other, by the Federal Inland Revenue Service, FIRS, has four counts, in which the fin-tech company were accused of various tax infractions.

