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

BREAKING: FG withdraws money laundering charges against Binance Executive

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.

More details to follow….

Share

Leave a comment

Leave a Reply

Your email address will not be published.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

Related Articles
Lady, Boyfriend Arrested For Self-kidnapping, Collecting Ransom
Metro

Police Raid Cultists Hideout, Recover Weapons, Others

The police force in akwa Ibom have raided a suspected cultists hideout....

JUST IN: Afenifere Leader Names Abductors | Daily Report Nigeria
Metro

JUST IN: Afenifere Leader Names Abductors

The Afenifere Leader has come out to name his abductors. This revelation...

7 Dead, Farmland Destroyed As Fire Guts Niger | Daily Report Nigeria
Metro

7 Dead, Farmland Destroyed As Fire Guts Niger

Many deaths have been recorded, following a tanker explosion in Niger State....

Community Rejoice, As Lakurawa Kingpin Is Killed | Daily Report Nigeria
Metro

Community Rejoice, As Lakurawa Kingpin Is Killed

Community members have expressed joy and excitement, following the death of a...