EFCC amends charge against Binance Holdings after Gambaryan’s discharge

Tribune Online
EFCC amends charge against Binance Holdings after Gambaryan’s discharge

The Economic and Financial Crimes Commission (EFCC) on Monday amended the alleged $35.4 million money laundering charge filed against Binance Holdings Limited. EFCC’s lawyer, Ekele Iheanacho, SAN, told the trial judge, Justice Emeka Nwite, of the agency’s resolve to amend the alleged $35.4 million money laundering charge following the discharge of Tigran Gambaryan, the 2nd […]

EFCC amends charge against Binance Holdings after Gambaryan’s discharge
Tribune Online