The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings Ltd at a Federal High Court, Abuja
The Economic and Financial Crimes Commission , on Thursday, continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings Ltd at a Federal High Court, Abuja
The News Agency of Nigeria reports that while the EFCC filed a five-count charge against Binance and Gambaryan, FIRS filed a four-count charge against the duo.Besides, the company was under suspicion of alleged terrorism financing. The judge made the decision in a short ruling following a fresh amended charge filed by the FIRS in view of a notice from Binance about its appointment of a Nigerian representative, Mr Ayodele Omotilewa, to oversee its affairs in tye country.
But at the resumed hearing, the EFCC’s lawyer, informed the court that the matter was slated for the defence to cross-examined the agency’s first prosecution witness , Mr Abdulkadir Abbas, a Director with the Security and Exchange Commission .While being cross-examined by counsel for the 1st defendant , Mr Babatunde Fagbohunlu, SAN, Abbas testified against Binance and Gambaryan.
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