A Federal High Court, Abuja, on Wednesday, dismissed a fundamental rights enforcement suit filed by fleeing Binance Holdings Ltd’s executive, Nadeem Anjarwalla, against the National Security Adviser and EFCC.
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Binance, Gambaryan and Nadeem Anjarwalla, are charged by the EFCC on five counts-charge bordering on money laundering and foreign exchange contravention to the tune of $35.4 million.
A cryptocurrency platform, Binance Nigeria allowed the passage of $26 billion in illicit flows in 2023, the Central Bank of Nigeria (CBN) governor, Yemi Cardoso has disclosed.