The Federal High Court in Abuja has set a date for the formal charging of Binance Holdings Limited along with two of its executives, Tigran Gambaryan and Nadeem Anjarwalla, scheduled for Thursday.
It has been discovered that the company, Gambaryan and Anjarwalla, who ran away from police custody on March 22, will appear in court before Justice Emeka Nwite to face two different charges.
The case brought forward by the Economic and Financial Crimes Commission (EFCC) regarding money laundering consists of five charges.
The second case, submitted by the Federal Inland Revenue Service (FIRS), consists of four charges, alleging various tax violations against them.
