April 19, 2025

Nigeria’s EFCC refuses to let Binance’s Tigran Gambaryan go

1 min read

Nigeria’s Economic and Financial Crimes Commission (EFCC) is not backing down in the money laundering case against Tigran Gambaryan, the executive director at Binance. The EFCC’s persistence comes despite the Federal Inland Revenue Service (FIRS) dropping related tax evasion charges against Gambaryan and Binance. EFCC’s case moves forward Hopes were high that the EFCC would

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Source: Cryptopolitan

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