EFCC’s plan to open trial with two witnesses in the money laundering case against Binance and one of its top executives could not make progress on Thursday.
In today’s edition: Investors at Thepeer request financial audit || Kenya to regulate crypto trading || Detained Binance executive remanded in custody till May 17 || Mt. Gox to reimburse $10 billion with of bitcoin || Microsoft and Coca-Cola forge $1.1 billion AI deal
The Economic and Financial Crimes Commission, on Tuesday, urged Justice Emeka Nwite of the Federal High Court Abuja to deny the bail application of the detained Binance Holdings Limited executive, Tigran Gambaryan. The anti-graft agency said it was too risky to admit the foreigner to bail, noting the escape of his co-defendant, Nadeem Anjarwalla, from the custody of the National Security Adviser and his escape to Kenya.
The Economic and Financial Crime Commission, EFCC, told Justice Emeka Nwite of the Federal High Court Abuja to deny the bail application of the detained
EFCC to court: Why it would be a grave risk to grant Binance executive s bail plea pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.