EFCC takes over Binance probe, plans fleeing executive?s extraditionThe Economy and Financial Crimes Commission has charged Binance Holdings Limited and two of its senior executives, Tigran Gambaryan, and Nadeem Anjarwalla – who is on the run, with $35,400,000 money laundering. EFCC, which has now fully taken over the case from the Office of the National Security Adviser, has also detained Gambaryan, and has
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EFCC takes over Binance probe, plans fleeing executive?s extradition