EFCC amends charge against Binance Holdings Ltd …C0NTINUE READING HERE >>>
The Economic and Financial Crimes Commission (EFCC), on Monday, amended the alleged $35.4 million money laundering charge filed against Binance Holdings Limited.
EFCC’s Lawyer, Ekele Iheanacho, SAN, told Justice Emeka Nwite of the agency’s resolve to amend the alleged $35.4 million mone charge following the discharge of Tigran Gambaryan, the 2nd defendant, in the charge.
Iheanacho said the amendment was also in compliance with the earlier court order to make the court documents…
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