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
    No Cause For Optimism As Newly Acting CJN Is Sworn In, HURIWA Says, Give Reasons
    August 23, 2024
    Hike In Pump Price: Be Ready For Social Unrest, TUC Warns FG
    September 5, 2024
    Petrol Increase: Why Nigeria Can’t Depend On Dangote Refinery-Marketers
    September 17, 2024
    Latest News
    Durbar Restriction: Kano Govt Laments, Says ‘We’ve Lost Millions In Revenue
    June 8, 2025
    Abati Fires Back, Denies Ever Collecting Money From Wike, Places Disclaimer On Any That Does On His Behalf
    June 8, 2025
    Muftwang Push Joining APC Was Based On Directive From Above-North Central Forum
    June 8, 2025
    Huge Void His Death Left Us With- Gov Mbah Mourns Music Icon, Ejeagha
    June 8, 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The federal government has withdrawn the money laundering charges filed against an executive of Binance Holdings Limited, Tigran Gambaryan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

Zelenskyy Fires Back At US Senator, Lindsay Graham, ‘says I Can offer You Citizenship of Ukraine

Amid Tension, DSS Presence, Meranda Presides Over Plenary At The State Assembly

EZeokenwa Remains Authentic National Chairman, Supreme Court Declares

Rivers: President Tinubu Swears In Former Naval Chief, Ibas As Sole Administrator

Nigerians Losing Confidence In Judiciary Over Rivers Courts ‘Verdict-Atiku

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

Ballon d’Or 2025: Why Organisers Revealed Nominee Announcement Date
Urban Sports June 12, 2025
What Aggela Okorie’s Ex Said In Shocking Allegation
Entertainment June 12, 2025
Bitter Lessons from the Mokwa Flood Tragedy
Column June 11, 2025
2026 WCQ: How Ancelotti Qualifies Brazil For World Cup With Win Over Paraguay
Uncategorized June 11, 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