Tech
Money Laundering: EFCC Arraigns Binance Executive, Tigran Gambaryan
Tigran Gambaryan, Binance’s head of financial crime compliance, is set to be arraigned.
Gambaryan, was brought to the federal high court in Abuja for arraignment over allegations of money laundering.
Recall that Gambaryan and Nadeem Anjarwalla, Binance’s regional manager for Africa, were on February 28, detained by the Nigerian authorities.
Although Anjarwalla escaped from the custody of the office of the national security adviser (ONSA), both executives, alongside Binance, are expected to be charged in court by the federal government for tax evasion and money laundering on Thursday.
Wearing a black T-shirt on green pants, Gambaryan was brought into court at about 9:19 am by officials of the Economic and Financial Crimes Commission (EFCC).
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