The Economic and Financial Crimes Commission (EFCC) will arraign two top officials of the crypto exchange platform, Binance Holdings Limited, Tigran Gambaryan, and Nadeem Anjarwalla, at the Federal High Court, Abuja, on Thursday.
Binance, Gambaryan, and Anjarwalla, who escaped from lawful custody on March 22 and fled Nigeria, will be arraigned before Justice Emeka Nwite on a five-count charge of money laundering.
In the charge dated and filed on March 28 by the EFCC, the trio were accused of money laundering to the tune of $35,400,000.
