Isikhulu sika-Binance, u-Tigran Gambaryan, usabambeke embangweni wezomthetho ne-Economic and Financial Crimes Commission (EFCC) yaseNigeria njengoba ukulalelwa kwesicelo sakhe sebheyili kuhlehliswa futhi.

INkantolo Ephakeme Yombuso e-Abuja ilihlehlise icala lakhe ngemuva kokuthi ummeli we-EFCC ecele isikhathi esengeziwe sokuphendula ezindabeni ezintsha eziphakanyiswe yithimba labavikeli likaGambaryan.

Isikhalazo sika-Gambaryan Sihlehlisiwe

Ngokombiko wezindaba wendawo we-Nairametrics, ijaji eliphethe, uJustice Emeka Nwite, uvumile ukuhlehlisa ukuqulwa kwecala ngesicelo sommeli we-EFCC, u-E. Iheanacho.

Phakathi neseshini yasenkantolo, u-Iheanacho wachaza ukuthi udinga isikhathi esengeziwe sokubhekana namaphuzu amasha ithimba labavikeli likaGambaryan eliwaveze ngenkathi ecaphuna incwadi efungelwe entsha evela kummeli wokuvikela. Uthe,

“Ilungelo lethu lokulalelwa ngendlela efanele akufanele liphucwe ngoba ubulungiswa buphuthuma buncishwa ubulungiswa.”

Lokhu kubambezeleka kwengeza ezinkingeni zomthetho eziqhubekayo zesikhulu sika-Binance, obesesitokisini kusukela engazange avume amacala okukhwabanisa imali. I-EFCC yammangalela ngokusiza ukushintshaniswa kwe-cryptocurrency ukufihla imali eyizigidi ezingu-35.4 zamaRandi emisebenzini engekho emthethweni eNigeria, kuhlanganise nokusebenzelana kwe-forex okungekho emthethweni.

Khonamanjalo, ummeli kaGambaryan, uMark Mordi, ukuphikile ukuthi kukhululwe ikhasimende lakhe, eveza ukungaphenduli komshushisi nge-afidavithi entsha ethunyelwe ngo-Ephreli 16. Ijaji lavuma ukukuhlehlisa ukuqulwa kwecala ukuze umshushisi aphendule ngendlela efanele. Usuku olulandelayo lwenkantolo luhlelelwe u-Ephreli 22, okushiya uGambaryan edidekile.

Binance's Nigerian Woes Deepen

Amapulatifomu e-Cryptocurrency, okuhlanganisa no-Binance, athole ukuduma ngokuhweba ngemali ye-naira yaseNigeria phakathi kwezinselele eziqhubekayo zezwe zokushoda kwedola okungapheli. Kodwa-ke, iziphathimandla zaseNigeria zasola u-Binance ngokubhebhethekisa ubunzima bemali yakhe, isimangalo sokuthi ukuhwebelana kunamandla. inqatshiwe.

Kamuva, i-EFCC yathuthukisa uphenyo lwayo futhi yabeka amacala ku-Binance Holdings Limited, Gambaryan, kanye nesinye isikhulu senkampani, uNadeem Anjarwalla.

Ngokuphendula kukahulumeni waseNigeria ukuphahlazeka emisebenzini esolwayo yokukhwabanisa imali, ikakhulukazi eqondiswe kubantu okuthiwa basebenzisa i-Binance ngezinhloso ezingekho emthethweni, ukushintshana kumise yonke imisebenzi ye-naira, ukuhoxiswa ngokuphumelelayo emakethe yesizwe sase-Afrika.

Ngaleso sikhathi, u-Anjarwalla wayenjalo etholakala kulandela umkhankaso wokuthungatha owaqalwa eNigeria, nowagcina uholele iziphathimandla eKenya. Kuthiwa lesi sikhulu sibaleke eNigeria ngokugibela indiza esuka e-Abuja nenkampani yezindiza yaseMiddle East. Nakuba i-passport yakhe yase-UK yathathwa yiziphathimandla zaseNigeria, waphumelela ukugibela indiza esebenzisa i-passport yaseKenya.

Uhulumeni waseNigeria njengamanje usebenzisana ne-Interpol kanye neziphathimandla zaseKenya ukubuyisela u-Anjarwalla eNigeria. Lapho ebuya, umphathi we-Binance uzobhekana namacala ahlobene nokukhohlisa kwe-Naira kanye nokwenza lula ukuthengiselana kwesikhwama esingekho emthethweni ngokuhwebelana.