A Federal High Court in Abuja has scheduled the arraignment of Binance Holdings Limited with two of its officials – Tigran Gambaryan and Nadeem Anjarwalla – for Thursday.
It was learnt that the firm, Gambaryan and Anjarwalla (who escaped from lawful custody on March 22 and the country) will be arraigned before Justice Emeka Nwite on two separate charges.
The one filed by the Economic and Financial Crimes Commission (EFCC), bordering money laundering, has five counts.
The other, filed by the Federal Inland Revenue Service (FIRS) has four counts, in which they were accused of sundry tax infractions.
The Nation learnt that Anjarwalla will be arraigned in absentia.
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