The Nigerian government has retracted the money laundering charges against Tigran Gambaryan, an executive of Binance Holdings Limited. Recall that in April of this year, the Economic and Financial Crimes Commission (EFCC) charged both Binance, a cryptocurrency company, and Gambaryan with alleged money laundering offences. Gambaryan, a citizen of the United States, has been in…
Justice Emeka Nwite of the Federal High Court in Abuja has scheduled a new date for the trial of Tigran Gambaryan, a detained executive of Binance. Gambaryan is facing allegations of money laundering amounting to $35.4 million, as charged by the Economic and Financial Crimes Commission (EFCC). During the proceedings on Friday, Gambaryan’s absence was…
On Friday, Justice Emeka Nwite of the Federal High Court in Abuja turned down the latest request for bail from the Binance Holdings Executive, Tigran Gambaryan. Gambaryan’s attorney, Mark Mordi (SAN), had previously made the case that his client’s well-being was at risk. The lawyer had explained that Gambaryan needed surgery for a slipped disc…
