Tribune Online
EFCC amends charge against Binance Holdings after Gambaryan’s discharge

The Economic and Financial Crimes Commission (EFCC) on Monday amended the alleged $35.4 million money laundering charge filed against Binance Holdings Limited. EFCC’s lawyer, Ekele Iheanacho, SAN, told the trial judge, Justice Emeka Nwite, of the agency’s resolve to amend the alleged $35.4 million money laundering charge following the discharge of Tigran Gambaryan, the 2nd […]

EFCC amends charge against Binance Holdings after Gambaryan’s discharge
Tribune Online