The Nation Newspaper Binance: EFCC presents 2 witnesses as money laundering trial stalls
, on Thursday, presented two witnesses in the trial of Binance Holdings Ltd and its two executives before a Federal High Court, Abuja.
They were alleged to have conspired amongst themselves to conceal the origin of the financial proceeds of their alleged unlawful activities in Nigeria including $35,400, 000, among others. Gambaryan, through his lawyer, Mark Mordi, SAN, applied for a bail, on April 23, which was opposed by the EFCC, and the ruling fixed for May 17.
“If we are here for trial, can my learner friend confirm if the 1st defendant has been served with any process,” he said. Justice Nwite then ordered Iheanacho to serve Krukrubo with the extra copy of the documents in his possession in the open court.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
EFCC arraigns Binance Company and executive on money laundering chargesThe Economic and Financial Crimes Commission (EFCC) has arraigned Binance Company and one of its executives, Tigran Gambaryan, on five count charges related to money laundering. Gambaryan denied the allegations in court.
Read more »
EFCC arraigns Binance executive for 'money laundering'The Economic and Financial Crimes Commission has arraigned Binance Holdings Limited, a cryptocurrency firm, and the company’s head...
Read more »
UPDATED: EFCC, FIRS fail to arraign Binance officials in tax evasion, money laundering casesBinance and its two officials - Tigran Gambaryan and Nadeem Anjarwalla - were scheduled to be arraigned before the Federal High Court...
Read more »
EFCC to Charge Binance Executives on Money Laundering ChargesThe Economic and Financial Crimes Commission (EFCC) will, on Thursday, charge Binance, Tigran Gambaryan and Nadeem Anjarwalla, the company’s senior executives, on five counts of money laundering. Gambaryan is Binance’s head of financial crime compliance, and Anjarwalla is the company’s regional manager for Africa. They will be charged before Justice Emeka Nwite of the federal high court Abuja. The trio is being accused of money laundering to the tune of $35,400,000.
Read more »
EFCC to arraign Binance executives for 'money laundering' on ThursdayNigeria's independent online newspaper
Read more »
Naira vs Dollar: EFCC resumes clampdown on Binance, other cryptocurrency platformsThe Economic and Financial Crime Commission, EFCC, has continued its crackdown on Binance and other cryptocurrency platforms amid the recent marginal surge of the Dollar against the Naira in the foreign exchange market. The spokesperson for the EFCC, Dele Oyewale, confirmed the crackdown.
Read more »