Tag
TIGRAN GAMBARYAN
Nigerian government collaborates with Interpol to extradite Binance executive that escaped custody in Abuja.
The Economic Financial Crime Commission (EFCC) is set to formally charge Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance, the cryptocurrency trading platform, with five counts of money laundering of over $35.4 million this Thursday.
A detained Binance executive has informed a Nigerian court why government officials should apologize to him.
Binance executives Tigran Gambaryan and Nadeem Anjarwalla are still being detained in a government property in Abuja despite Binance announcing its exit from Nigeria last week.