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
    You Are Blocking Gaza Aid Deliveries, Saudi Arabia Accuses Israel of Blackmail
    March 3, 2025
    I Still Remain Senator, Natasha Akpoti Replies Red Chambers, Says Suspension Illegal, Undemocratic
    March 7, 2025
    Ceasefire: Why Zelenskyy Heads To Saudi Ahead of US Talk
    March 10, 2025
    Latest News
    Delay Form Purchase, Osun APC Elders Urge Osun Governorship Aspirants 
    November 15, 2025
    Your Action Tilting  Towards Making PDP Unelectable-Sowunmi 
    November 14, 2025
    Every Action Against PDP Convention is Pushing Towards One-Party State, Olafeso 
    November 12, 2025
    Anambra: Congratulations, APGA Tells Soludo On His Re-election
    November 9, 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The federal government has withdrawn the money laundering charges filed against an executive of Binance Holdings Limited, Tigran Gambaryan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

Four-Year Term Remains Sacrosanct, PDP Chieftain, Ulasi Says Obi is Honest

How Seyi Tinubu Gifts Sarah Martins N20m After Lagos Arrest 

Expect My Response Soon-Wike Fires Back At Tambuwal

What Senator Ndume Advised Tinubu Regarding Declaration of State of Emergency On Economy, Security

Election Observer, Group, Peoples Advocates Says Rivers LG Poll Lacks Credibility

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

Crime Lence Crime Reports November 15, 2025
How Troops Seize Arms, Ammunition In Plateau Major Operation
Crime Lence Crime Reports November 15, 2025
2026 WCQ: Why Awaziem Laments Ndidi’s Suspension For Nigeria Against DR Congo
Urban Sports November 15, 2025
Why Super Eagles Must Qualify For 2026 World Cup-Osimhen
Urban Sports November 15, 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