money laundering charges
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Nigeria Tigran Gambaryan: Binance Executive Released as Nigeria Drops Charges
The Nigerian government has dropped money laundering charges against Tigran Gambaryan, a Binance executive, after months of legal proceedings. The decision, announced in a low-profile court session, comes amid diplomatic efforts from U.S. lawmakers advocating for his release. Gambaryan's case...- Nigeria News
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- 1 min read
- binance executive money laundering charges nigeria government
- Category: Metro
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Nigeria Social Media Buzzes as Binance Official Tigran Gambaryan Sent to Kuje Correctional Centre on Money Laundering Charges
A Binance executive, Tigran Gambaryan, has been remanded in Kuje Correctional Centre by a Federal High Court in Abuja, following his plea of not guilty to money laundering charges brought against him by the Economic and Financial Crimes Commission (EFCC). Gambaryan's plea came after the court...- Nigeria News
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- 1 min read
- binance executive federal high court abuja kuje correctional centre money laundering charges
- Category: Metro
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