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FG Drops All Charges Against Binance Executive Gambaryan

23 October 2024

Gambaryan has been facing money laundering trial from detention since April. A Counsel for the Economic and Financial Crimes Commission ,EFCC, announced the withdrawal of the charges at the Federal High Court Abuja, before Justice Emeka Nwite. The hearing is coming two days before the 25 October earlier scheduled as the return date by the […]

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Court summons CBN gov over detained Binance executive

1 September 2024

At the previous court sitting, the presiding judge, Justice Emeka Nwite, had adjourned the matter to October 11, but the defence counsel had approached the court for a date change, which the court granted by bringing the trial forward a month early. Binance USA’s Head of Financial Crime Compliance, Tigan Gambaryan, and the exchange’s British-Kenyan […]

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