By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Daily Report NigeriaDaily Report NigeriaDaily Report Nigeria
Notification Show More
Font ResizerAa
  • HOME
  • NEWS
  • POLITICS
  • METRO
  • ENTERTAINMENT
  • SPORTS
  • FACT FILE
  • SPECIAL REPORT
Reading: BREAKING: FG withdraws money laundering charges against Binance Executive
Share
Font ResizerAa
Daily Report NigeriaDaily Report Nigeria
  • METRO
  • NEWS
  • POLITICS
  • SPECIAL REPORT
  • FACT FILE
Search
  • HOME
  • NEWS
  • POLITICS
  • METRO
  • ENTERTAINMENT
  • SPORTS
  • FACT FILE
  • SPECIAL REPORT
Have an existing account? Sign In
Follow US

Home | BREAKING: FG withdraws money laundering charges against Binance Executive

Metro

BREAKING: FG withdraws money laundering charges against Binance Executive

Olaitan Sodiq
Olaitan Sodiq
Published: June 10, 2025
Last updated: June 10, 2025
0 Min Read
Share
BREAKING: FG withdraws money laundering charges against Binance Executive | Daily Report Nigeria
FILE PHOTO: Tigran Gambaryan, an executive of Binance, the world's largest cryptocurrency exchange, sits as he waits to face prosecution for tax evasion and money laundering at the federal high court in Abuja, Nigeria April 4, 2024. REUTERS/ Abraham Achirga/File Photo
SHARE

The Nigerian government has dropped its money laundering case against Tigran Gambaryan, an executive with Binance Holdings Limited.

In April, the Economic and Financial Crimes Commission (EFCC) had arraigned Binance and Gambaryan, accusing them of involvement in money laundering activities.

Gambaryan has remained in custody since February, following the crackdown on the cryptocurrency company over allegations of tampering with the Nigerian currency.

ATTENTION: Click “HERE” to join our WhatsApp group and receive News updates directly on your WhatsApp!

More details to follow….

For publication of Press Releases, Statements, and Advert Inquiries, send an email to info@dailyreport.ng
TAGGED:FGTigran GambaryanTop Stories
Share This Article
Facebook Whatsapp Whatsapp Telegram Email Copy Link
Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Latest Updates

Petrol Price Nears N1,000/L As Iran-Israel War Pushes Global Oil Market Into Crisis | Daily Report Nigeria
Petrol Price Nears N1,000/L As Iran-Israel War Pushes Global Oil Market Into Crisis
Business
Flooding Scandal: Niger Delta Governors Accused of Diverting Ecological Funds | Daily Report Nigeria
Flooding Scandal: Niger Delta Governors Accused of Diverting Ecological Funds
News
Club World Cup: Ten-Man Madrid Spank Pachuca to Stay in Race | Daily Report Nigeria
Club World Cup: Ten-Man Madrid Spank Pachuca to Stay in Race
Sports
JUST IN: 12 Nigerian Fencers for African Championships Unveiled | Daily Report Nigeria
JUST IN: 12 Nigerian Fencers for African Championships Unveiled
Sports
Edo Police Arrest Man Over Death of Missing 21-Year-Old | Daily Report Nigeria
Edo Police Arrest Man Over Death of Missing 21-Year-Old
Metro

TOPIC

2023 Elections Abuja Accident AFCON Anambra APC Arrest ASUU ASUU Strike Atiku Abubakar Bandits Bayelsa BBNaija Biafra Boko Haram Bola Ahmed Tinubu Bola Tinubu Breaking News Breaking News Nigeria Burna Boy Burutu CBN Celebrity news Chelsea Coronavirus court covid-19 Crime Daily Report Ng Daily Report Nigeria Daily Sports News Davido Delta Delta state DSS Education EFCC Elections English Premier League EPL Family federal government FG FIFA World Cup Football Fraud Godwin Emefiele Goodluck Jonathan Governor Nyesom Wike Gunmen Health Ifeanyi Okowa Imo INEC Insecurity IPOB IYC JAMB Kaduna Kidnap Labour Party Lagos Lagos State Manchester United Marriage Muhammadu buhari Music NASS NDDC NDLEA Niger Delta Nigeria NLC Nnamdi Kanu NNPC Nollywood Nyesom Wike Olusegun Obasanjo Pastor PDP Peter Obi Police Politicians President Bola Ahmed Tinubu President Muhammadu buhari Professor Yemi Osinbajo Protest Rape Reno Omokri Rivers State Senate Sheriff Oborevwori Social Media Suicide Super Eagles Tinubu Top Stories Twitter Victor Osimhen Zamfara

You Might Also Like

FG Gives Approval to MTN, MAFAB To Begin 5G Roll Out | Daily Report Nigeria
News

FG Gives Approval to MTN, MAFAB To Begin 5G Roll Out

June 14, 2025
Kano Hisbah Officials Shave Secondary School Students' Hair [PHOTOS] | Daily Report Nigeria
Metro

Kano Hisbah Officials Shave Secondary School Students’ Hair [PHOTOS]

February 1, 2025
Wike
Politics

2023: I’m Not Atiku’s Running Mate – Wike

June 13, 2025
Femi Adesina Debunks NDDC rumours
News

NDDC: FG Speaks on Dissolution of IMC, Appointment of Sole Administrator

June 15, 2025
© Daily Media N Publishing LTD. All Rights Reserved.
  • Home
  • About Us
  • Adverts With Us
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?