Binance Holdings Limited on Tuesday sought an amicable resolution of the ongoing tax evasion charge filed against it by the federal government.
The anti-graft agency accused Binance of money laundering to the tune of $35.4 million.
Binance is the sole defendant in EFCC’s amended charge dated and filed on November 25.
Mr Nwite fixed Oct. 11 for the commencement of the trial.
The drama followed the discharge of Tigran Gambaryan, an executive of Binance Holdings Limited, and his colleague, Nadeem Anjarwalla, from a tax evasion charge filed by the FIRS.
There was a mild drama at the Abuja Division of the Federal High Court on Thursday, as detained Binance executive Tigran Gambaryan slumped.
FIRS lawyer Moses Ideho said this Friday before Justice Emeka Nwite of the Abuja Division of the Federal High Court.
Mr Iheanacho said the court would be taking a grave risk by granting the Binance agent a bail.
Mr Anjarwalla, who the EFCC describes as “at large” in the counts, is expected to be arraigned in absentia.
When contacted by Peoples Gazette on Monday, Binance said tersely, “We were made aware that Nadeem is no longer in Nigerian custody.”
