EFCC amends charge against Binance Holdings Ltd …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC), on Monday, amended the alleged $35.4 million money laundering charge filed against Binance Holdings Limited. EFCC’s Lawyer, Ekele Iheanacho, SAN, told Justice Emeka Nwite of the agency’s resolve to amend the alleged $35.4 million mone charge following … Read more
US Aircraft Evacuated Binance Executive, Gambaryan From Nigeria Following Charges Dropped …C0NTINUE READING HERE >>> Tigran Gambaryan, a top executive of Binance Holdings Limited, was evacuated from Nigeria by a US aircraft equipped with medical facilities shortly after the Nigerian government dropped money laundering charges against him, as reported by The New York Times. Gambaryan, … Read more
Binance Executive Leaves Nigeria After Eight Months In Detention …C0NTINUE READING HERE >>> Binance executive, Tigran Gambaryan on Thursday left Nigerian after spending eight months in detention. Henzodaily reports that the Bola Tinubu-led administration had abruptly withdrawn charges against Gambaryan on health grounds and after diplomatic pressures. Initial charges were brought against him by the … Read more
‘He Faced Severe Adversity’ – Binance CEO Reacts As Gambaryan Leaves Nigeria After Eight Months In Detention …C0NTINUE READING HERE >>> The Chief Executive Officer of Binance Holdings Limited, Richard Teng, has expressed relief after his staff, Tigran Gambaryan, left Nigerian after eight months in detention. Recall that a Federal High Court in Abuja, on … Read more
Court Announces New Date For Binance Executive’s Trial …C0NTINUE READING HERE >>> 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. Henzodaily reports that Gambaryan is facing allegations of money laundering amounting to $35.4 million, as charged by … Read more