In a high-stakes courtroom drama, one of the top executives from Binance, the world’s largest cryptocurrency exchange, stood before an Abuja court to confront serious allegations. Tigran Gambaryan, Binance’s head of financial crime compliance, faced charges of tax evasion and money laundering alongside his colleague, Nadeem Anjarwalla, the regional manager for Africa. The Economic and Read More…
Tag: arraignment
Former CBN Governor Emefiele remanded until November 22 amid procurement fraud charges
In a significant court ruling, Justice Hamza Muazu of the Abuja High Court ordered the remand of former Central Bank Governor Godwin Emefiele at the Kuje Correctional Centre until November 22. This decision followed his arraignment on six counts by the Economic and Financial Crimes Commission (EFCC), entailing allegations of procurement fraud amounting to N6.9 Read More…