money laundering trial
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Nigeria Binance's Tigran Gambaryan Attends Court on Wheelchair for Money Laundering Charges
Binance executive Tigran Gambaryan faces money laundering trial in Abuja court, appearing on a wheelchair. EFCC's case continues amid health concerns and legal motions. Tigran Gambaryan, an executive of Binance Holdings Limited, appeared at the Abuja Federal High Court on Tuesday for trial on...- Nigeria News
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- 1 min read
- abuja court binance executive efcc money laundering trial
- Category: Metro
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Nigeria Nigerian Court Adjourns Binance Money Laundering Trial Amid Executive's Illness
Due to his illness, a Nigerian court adjourned Binance executive Tigran Gambaryan's money laundering trial to June 20. Gambaryan, facing tax evasion and money laundering charges, received intravenous treatment for malaria. Detained since February, he remains in Kuje prison. His wife calls for...- Nigeria News
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- 1 min read
- binance money laundering trial nigerian court
- Category: Metro
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