The Economic and Financial Crimes Commission (EFCC) will arraign Tigran Gambaryan and Nadeem Anjarwalla, both high-ranking officials of Binance Holdings Ltd, to court on Thursday to face five counts of money laundering charges.
The Federal Government will, on April 4, arraign Binance Holdings Limited and its two top officials; Tigran Gambaryan and fleeing Nadeem Anjarwalla, on allegations bordering on tax evasion. | Pulse Nigeria
Nigeria: FG to Arraign Binance, Two Others for Alleged Tax Evasion April 4 allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.