, has said its Head of Financial Crime Compliance, Tigran Gambaryan, should not be held responsible for its operations in Nigeria.
Although Anjarwalla has escaped from the custody of the Office of the national security adviser , the two executives, alongside Binance, are expected to be charged to court today by the Federal Government for tax evasion and money laundering. “In 2022 and 2023, Tigran’s financial crime compliance team assisted global law enforcement in freezing and seizing more than $2.2 billion worth of assets, including more than $285 million in cooperation with United States agencies, like the FBI, DOJ, DEA, and others.
This, the firm said, included a three-hour online workshop for 70 officials of the Economic and Financial Crimes Commission in mid-2023 and, late last year, two full-day sessions for the commission’s officials in Abuja and Lagos, with more than 30 investigators attending each of them.“While he has left official service of the U.S.
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