EFCC to Prosecute Binance and Executives Over Alleged Money Laundering The Economic and Financial Crimes Commission (EFCC) is set to arraign Binance Holdings Limited and two of its senior executives, Tigran Gambaryan and Nadeem Anjarwalla, for their alleged involvement in a $35,400,000 money laundering case. Despite Anjarwalla’s recent escape from custody and fleeing Nigeria, the […]