• Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
Tuesday, September 1, 2026
  • Login
No Result
View All Result
NEWSLETTER
Elanza News
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Education
  • Health
  • Opinion
  • Sports
  • More…
    • About
    • Privacy Policy
    • Advertise
No Result
View All Result
Elanza News
Home News

FG drops money laundering charge against Binance representative, Gambaryan

Nathaniel Irobi by Nathaniel Irobi
October 23, 2024
in News
0
FG drops money laundering charge against Binance representative, Gambaryan
0
SHARES
37
VIEWS
FacebookTwitterWhatsappEmailTelegram

The Federal Government, on Wednesday, withdrew the money laundering charge filed against the detained Binance Holdings Limited’s executive, Tigran Gambaryan, due to his ill-health and diplomatic intervention.

The News Agency of Nigeria (NAN) reports that Gambaryan was the 2nd defendant in the charge preferred against the cryptocurrency platform (1st defendant) by the Economic and Financial Crimes Commission (EFCC).

RelatedPosts

Danji SS Urges Kefas to Reconsider ₦80bn Wukari Flyover, Calls It “Misplaced Priority”

2027: President Tinubu National Grassroots Coalition Picks Danji SS as Grand Patron

ADC Rejects Atiku’s Use Of Party Identity, Rules Out 2027 Alliance

EFCC’s counsel, R. U. Adagba, told Justice Emeka Nwite of a Federal High Court, Abuja of the Federal Government’s decision to withdraw the charge against the detained employee because of his deteriorating health.

She, however, informed the court that the anti-graft agency would continue the charge levelled against the company, Binance Holdings Limited.

After listening to Adagba and the defence counsel, Justice Nwite discharged Gambaryan from the charge and adjourned the trial against the cryptocurrency firm until Nov. 22 and Nov. 25 for continuation of trial.(NAN)

ALSO READ:  Fasting: Dangote Donates Thousands Bags Of Rice To Borno
Previous Post

Nigerian Customs and Image Merchants Bag PR Golden World Awards in Belgrade

Next Post

Actress Halima Abubakar Seeks Forgiveness From Apostle Suleman

Nathaniel Irobi

Nathaniel Irobi

Related Posts

Danji SS Urges Kefas to Reconsider ₦80bn Wukari Flyover, Calls It “Misplaced Priority”

Danji SS Urges Kefas to Reconsider ₦80bn Wukari Flyover, Calls It “Misplaced Priority”

by Ojimaojo Abubakar
September 1, 2026
0

By Nahum Sule, Jalingo The 2027 APGA governorship candidate in Taraba State, Hon. Danjuma Usman Shiddi, popularly known as Danji...

2027: President Tinubu National Grassroots Coalition Picks Danji SS as Grand Patron

2027: President Tinubu National Grassroots Coalition Picks Danji SS as Grand Patron

by Ojimaojo Abubakar
September 1, 2026
0

The Coalition of Grassroots Movement for Tinubu 2027 (CGMT) has appointed the All Progressives Grand Alliance (APGA) governorship candidate in...

ADC Rejects Atiku’s Use Of Party Identity, Rules Out 2027 Alliance

ADC Rejects Atiku’s Use Of Party Identity, Rules Out 2027 Alliance

by Ojimaojo Abubakar
August 31, 2026
0

The Board of Trustees (BOT) and National Working Committee (NWC) of the African Democratic Congress (ADC), has condemned what they...

Next Post
Actress Halima Abubakar Seeks Forgiveness From Apostle Suleman

Actress Halima Abubakar Seeks Forgiveness From Apostle Suleman

Court orders release of Gambaryan from Kuje Prison after FG drops charge

Court orders release of Gambaryan from Kuje Prison after FG drops charge

Recommended

FG Moves to Revamp 13 Police Training Schools in Nationwide Overhaul

FG Moves to Revamp 13 Police Training Schools in Nationwide Overhaul

5 days ago
Army Neutralize Over 50 Terrorists In Sokoto, Recover AK 47 Rifles, 3 Motorcycles

Army Neutralize Over 50 Terrorists In Sokoto, Recover AK 47 Rifles, 3 Motorcycles

4 days ago

Popular News

  • Residents flee as flood ravages 10 communities in Kebbi – NEMA

    Residents flee as flood ravages 10 communities in Kebbi – NEMA

    0 shares
    Share 0 Tweet 0
  • Arewa Youths Urge Wike To Restore DRTS Officers On Abuja Roads

    0 shares
    Share 0 Tweet 0
  • Drama In FCT Polls As APC, PDP Candidates Step Down For Each Other

    0 shares
    Share 0 Tweet 0
  • Boost Military Morale Through Positive Coverage, Media Told

    0 shares
    Share 0 Tweet 0
  • NDC Guber Candidate Sani Abbas Urges Kaduna Stakeholders To Unite

    0 shares
    Share 0 Tweet 0

Connect with us

Facebook Instagram Twitter Youtube
Elanza logo

Elanza News is your NO 1 online platform for all news update.
#SayNoToFakeNews
Contact Us

Category

  • Arts & Literature (26)
  • Business (854)
  • Education (285)
  • Entertainment (473)
  • Health (261)
  • National (3,442)
  • News (11,127)
  • Opinion (487)
  • Politics (2,329)
  • Science (15)
  • Security (421)
  • Sports (789)

Newsletter

© 2023 Elanza News - The No 1 online news platform

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Politics
  • Business
  • Science
  • National
  • Entertainment
  • Sports
  • Health

© 2023 Elanza News - The No 1 online news platform