Tigran-Gambaryan
FG, on Wednesday, has withdrawn the money laundering charges preferred against Binance Holdings Limited executive, Tigran Gambaryan.
Binance, its U.S. head of financial crime compliance, Gambaryan, and the exchange British-Kenyan regional manager for Africa, Nadeem Anjarwalla, were facing money laundering charges to the tune of $35 million brought against them by the Economic and Financial Crimes Commission.
Gambaryan and Anjarwalla were initially both detained in the custody of the office of the National Security Adviser.
Anjarwalla, however, fled lawful custody on March 22, 2024, while his counterpart, Gambaryan, was arraigned in April.
Following his arraignment, the court ordered his remand to Kuje Correctional Facility.
Details shortly…
An Islamic scholar and political activist, Dr. Usman Bugaje, has highlighted the inability of the…
The presidential candidate of the Social Democratic Party (SDP) in the 2023 general elections, Prince…
Vice President Kashim Shettima has mourned the victims of the recent tragic stampedes that claimed…
The National Agency for the Control of AIDS has advised Nigerians to prioritize their health…
The Nigerian National Petroleum Company Limited (NNPCL) has announced a reduction in the ex-depot price…
In a number of bold operations, the NDLEA has detained multiple suspects and stopped massive…