Court adjourns money laundering suit against Binance executive till May 17 | Nigerian News, Latest Nigeria In News Nigeria News Your online Nigerian Newspaper nigerianeye.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigerianeye.com Daily Mail and Mail on Sunday newspapers.
A Federal High Court in Abuja on Thursday adjourned a money laundering trial of Binance and two of its executives to May 13. Binance, Tigran Gambaryan, a U.S. citizen and head of financial crime and Nadeem Anjarwalla, a British Kenyan, are facing trial for laundering more than $35 million. The suit which was filed by Nigeria's anti-graft agency, the Economic and Financial Crimes Commission (EFCC), was supposed to resume today (Thursday), May 2. Anjarwalla recently escaped from Nigerian authorities to Kenya.
Elder stateman, Chief Edwin Clark, has asked the Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, to revisit high-profile corruption cases involving ex-governors and politicians.
Clark urges EFCC to reopen abandoned high profile cases thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.