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
    Defamation:  Nigerians React As Dele Farotimi Is Brought To Court In Handcuffs
    December 9, 2024
    There’s No More Presence of Lakurawa Militants In Northwest-Minister
    December 23, 2024
    Lagos Speaker, Obasa Impeached, Deputy Takes Over
    January 13, 2025
    Latest News
    What Governor Lawal Said Regarding Defeating Matawalle If He Attempts to Contest
    July 10, 2025
    Tough Decisions As Kwankwaso Faces Dilemma of Choice in Heavy Weight Tsunami To ADC
    July 9, 2025
    Reconnect With South Africa, Leave Trump, American Politics Alone-Shehu Sani Advises Elon Musk
    July 7, 2025
    There’s No Justification for Continued Detention of Nnamdi Kanu-Igbo Leaders
    July 7, 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The federal government has withdrawn the money laundering charges filed against an executive of Binance Holdings Limited, Tigran Gambaryan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

Edo Decides: Updates On Election Development and Results Counting

Tinubu Announce Scraping of Two Ministries, Merges Others

Ardo, Atiku Opposition Coalition Seeks New Party, ADA Registration From INEC

Gov Ododo, Others Excited Seeing Yahaya Bello’s Return from Prison

APC Not Doing Enough-Fayemi Apologizes Over Hardship, Failure Over The Years

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

Why  Wizkid Regretted Insulting me For Dropping Song Amid Endsars Protest-Reekado Banks
Entertainment July 10, 2025
How I Was Blacklisted By Marketers-Moji Afolayan Speaks On Disappearance From Screen
Entertainment July 10, 2025
FCCPC Gives Stern Warning Against Illegal Practice At Kano Grain Market
Urban & Rural Lifestyle July 10, 2025
Club World Cup: Real Madrid Allow me Leave-Hakimi After PSG’s 4-0 Win
Urban Sports July 10, 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