URBANEXPRESSLIVEURBANEXPRESSLIVEURBANEXPRESSLIVE
  • Home
  • Politics
    Politics
    “Followers who tell the truth, and leaders who listen to it, are an unbeatable combination.”— Warren Bennis
    Show More
    Top News
    Hamas’ll Pay For The Crime of Killing American Hostage-Biden Threatened
    September 1, 2024
    Choose Lesser Evil-Pope Francis Advice Catholic Voters As US Election Draws Near
    September 14, 2024
    Uploading of IREV Reports Now 86.55% In Edo Guber Election Concern
    September 21, 2024
    Latest News
    There’s No Justification For Not Being In Peace With My Boss-Fubara
    May 30, 2025
    Concerns As Activists Fear Emergency Rule May Last Beyond Six Months
    May 28, 2025
    Obi , Atiku in Deep Blue Sea As Coalition Confused Over Choice of Candidate-Lere
    May 24, 2025
    US Ex- Ex-President Biden Diagnosed with Prostate Cancer
    May 19, 2025
  • Entertainment
  • Urban & Rural Lifestyle
  • Column
  • Environment
  • Urban Sports
  • Crime Lence
  • More Links
    • About Us
    • Contact us
    • Advertise
Search
  • Advertise
© 2024 Urbanexpresslive. All Rights Reserved.
Reading: Money Laundering Charges: FG Hints On Discontinuance of Case Against Binance Executives
Share
Notification Show More
Font ResizerAa
URBANEXPRESSLIVEURBANEXPRESSLIVE
Font ResizerAa
  • Home
  • Politics
  • Entertainment
  • Urban & Rural Lifestyle
  • Column
  • Environment
  • Urban Sports
  • Crime Lence
  • More Links
Search
  • Home
  • Politics
  • Entertainment
  • Urban & Rural Lifestyle
  • Column
  • Environment
  • Urban Sports
  • Crime Lence
  • More Links
    • About Us
    • Contact us
    • Advertise
Follow US
  • Advertise
© 2022 Foxiz News Network. Ruby Design Company. All Rights Reserved.
URBANEXPRESSLIVE > web-Page > Politics > Money Laundering Charges: FG Hints On Discontinuance of Case Against Binance Executives
Politics

Money Laundering Charges: FG Hints On Discontinuance of Case Against Binance Executives

urbanexpresslive
Last updated: October 23, 2024 2:04 pm
urbanexpresslive
Share
1 Min Read
SHARE

Olusegun Ariyo

The federal government has withdrawn the money laundering charges filed against an executive of Binance Holdings Limited, Tigran Gambaryan

the Economic and Financial Crimes Commission, EFCC had in April this year, arraigned Binance, a cryptocurrency firm, and Gambaryan over alleged money laundering.

Mr Gambaryan, a United States citizen, has been in detention since February following the clampdown on the cryptocurrency firm over alleged manipulation of naira.

A lawyer representing the EFCC announced the withdrawal of the charges at the Federal High Court in Abuja on Wednesday.

Announcing the development, the lawyer said Mr Gambaryan was merely an employee of Binance, whose activities he was being prosecuted for.

You Might Also Like

You Can Meal on The Party, El-Rufai Lambasts APC Leadership

Mark Carney, New Canadian Prime Minister Takes Oath of Office

Free Excess Baggage In Your Cabinet-Bauchi Gov Tells Tinubu

DSS Pick Sowore While Returning To Nigeria- Adeyanju

Don’t create An Impression That Tinubu Hates Northers-Atiku’s Ex-aide-Bwala Says

Sign Up For Daily Newsletter

Be keep up! Get the latest breaking news delivered straight to your inbox.
[mc4wp_form]
By signing up, you agree to our Terms of Use and acknowledge the data practices in our Privacy Policy. You may unsubscribe at any time.
Share This Article
Facebook Twitter Copy Link Print
Share
Previous Article Nigeria Remains my First Choice over Oodua Republic Even As Yoruba Man-Obasanjo
Next Article Meet Tinubu’s New Cabinet Ministers
Leave a comment Leave a comment

Leave a Reply Cancel reply

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

Stay Connected

235.3kFollowersLike
69.1kFollowersFollow
11.6kFollowersPin
56.4kFollowersFollow
136kSubscribersSubscribe
4.4kFollowersFollow
- Advertisement -
Ad imageAd image

Latest News

Breaking Seals, Assaulting of Enforcement Officers, Lagos Govt Arrests 37 Defaulters
Crime Lence Crime Reports May 31, 2025
Why Offset Request Spousal Support From Cardi B Amid Divorce Battle
Entertainment May 31, 2025
Wizkid Vs Davido: What Linda Ikeji Chooses As Better Singer
Entertainment May 31, 2025
She Was Having Only N200 When I Met Her- Tems Manager Recounts Experience
Entertainment May 31, 2025
Executive Master of Transport Management
//

UrbanExpressNews is Nigeria Most Reliable Online News, With Quality Pedigree of Writers made available on the online space.

Download Our App

Sign Up for Our Newsletter

Subscribe to our newsletter to get our newest articles instantly!

info@urbanexpresslive.com

 

Follow US
© 2024 Urbanexpresslive. All Rights Reserved.
Welcome Back!

Sign in to your account