A Federal High Court sitting in Abuja, Nigeria on Monday remanded a Binance executive, Tigran Gambaryan, in Kuje Correctional Centre, pending the determination of his bail application.
The order to remand him was given by trial judge, Justice Emeka Nwite after taking his plea.
The Binance Executive, Gambaryan pleaded not guilty to the money laundering charges preferred against him by Nigeria’s anti-corruptionj agency, Economic and Financial Crimes Commission (EFCC).
Justice Emeka Nwite afterwards adjourned the case till April 18 when a ruling will be given on his bail application. The trial judge also set May 2 for the start of the trial.
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Recall the Nigerian government had taken Binance Holdings Limited and its two officials, Tigran Gambaryan and Nadeem Anjarwalla (now at large) to court on allegations bordering on tax evasion and money laundering.
