From Godwin Tsa, Abuja.
The Economic and Financial Crimes Commission (EFCC), yesterday, 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…
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