A Federal High Court in Abuja on Thursday adjourned a money laundering trial of Binance and two of its executives to May 13. Binance, Tigran Gambaryan, a U.S. citizen and head of financial crime and Nadeem Anjarwalla, a British Kenyan, are facing trial for laundering more than $35 million. The suit which was filed by Nigeria's anti-graft agency, the Economic and Financial Crimes Commission (EFCC), was supposed to resume today (Thursday), May 2. Anjarwalla recently escaped from Nigerian authorities to Kenya.
A federal high court sitting in Abuja on Friday has adjourned the tax evasion trial against cryptocurrency exchange, Binance and two executives of the company to May 17.
Dollar crash: Not yet Uhuru for naira! - The Nation Newspaper thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.
Binance tax evasion trial moved to May 17 in Nigeria cointelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cointelegraph.com Daily Mail and Mail on Sunday newspapers.
Nigerian Court Adjourns Binance and Executives' Tax Evasion Trial to May 17 usnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usnews.com Daily Mail and Mail on Sunday newspapers.
A Nigerian court on Friday
adjourned a tax evasion trial against cryptocurrency exchange
Binance and two of its executives to May 17 after the matter was
stalled because the exchange has not been... -April 19, 2024 at 08:30 am EDT
- MarketScreener