Tigran Gambaryan, the head of financial crime compliance at Binance, has made an appearance at the Federal High Court in Abuja to face charges related to alleged money laundering.
On February 28,2024, Gambaryan and Nadeem Anjarwalla, Binance’s regional managers for Africa, were both apprehended by Nigerian security authorities.
Despite being detained, Anjarwalla managed to escape custody while being escorted to a nearby mosque for prayers.
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