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

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