money laundering charges
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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...
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