EFCC Slams $35m Money Laundering Charges Against Binance, Moves To Extradite Escaped Executive
Binance Holdings Limited alongside two of its senior executives, Tigran Gambaryan and Nadeem Anjarwalla, have been slammed with charges of $35,400,000 in money laundering, by the Economic and Financial Crimes Commission, EFCC. The EFCC, having taken over the case from the Office of the National Security Adviser, has detained Gambaryan and secured a court warrant…