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Headline : EFCC Amends $35.4m Money Laundering Charge Against Binance

Read more from the original article on here at allafrica.com.





Tags : #efcc #amends #354m #money #laundering #charge #against #binance


No. of Paragraph 28

The Economic and Financial Crimes Commission (EFCC) has amended the $35.4million money laundering charge filed against cryptocurrency trading firm Binance Holdings Limited.

The move came after the discharge of Tigran Gambaryan, the second defendant in the case, and in compliance with a court directive to tidy up court documents.

At the Federal High Court in Abuja on Monday, EFCC counsel, Ekele Iheanacho, SAN, informed Justice Emeka Nwite of the agency's decision to amend the charge. This followed a previous ruling by the court that directed the EFCC to streamline its filings.

The defence counsel for Binance, Okiemute Okwakwa, did not oppose the EFCC's application to amend the charge. Iheanacho subsequently requested the court to prepare the amended charges in line with Section 478 of the Administration of Criminal Justice Act (ACJA) 2015.

Read more from the original article on here at allafrica.com.


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