The Economic and Financial Crimes Commission (EFCC) has arraigned Tigran Gambaryan, head of Financial Crime Compliance at Binance, before a Federal High Court in Abuja for alleged money laundering.
Gambaryan and Nadeem Anjarwalla, Binance’s regional manager for Africa, who is now on the run, were arrested over forecx crisis.
While the Federal Government launched a manhunt for Anjarwalla, Gambaryan was brought to court, on Thursday.
The matter was adjourned over the inability of the Federal Inland Revenue Service (FIRS) to serve Gambaryan the charges.
Daily Trust’s Onyekachukwu Obi who was in court sent the pictures below:
