Nigeria's Central Bank Governor summoned over Binance money laundering case involving $35m.

The Central Bank of Nigeria's Governor, Olayemi Cardoso, has been summoned by a Federal High Court to appear on September 2 regarding a money laundering case involving Binance Holdings Limited and its executives. The Economic and Financial Crimes Commission (EFCC) has accused Binance's Tigran Gambaryan and Nadeem Anjarwalla of laundering $35 million. The court also requested documents from the CBN related to the trial. Gambaryan is currently detained.

September 01, 2024
13 Articles