ADVERTISEMENT
  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy
Tuesday, November 3, 2026
NewsOnline Nigeria
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports
No Result
View All Result
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports
No Result
View All Result
NewsOnline Nigeria
No Result
View All Result
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports
ADVERTISEMENT
Home Crime Watch

BREAKING: FG Withdraws Money Laundering Charges Against Binance Executive, Gambaryan

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

by NewsOnline Nigeria
October 23, 2024
in Crime Watch, Headline
0
Gambaryan

FG has withdrawn the money laundering charges against Binance Executive, Gambaryan.

 

NewsOnline Nigeria reports that the federal government has withdrawn the money laundering charges filed against an executive of Binance Holdings Limited, Tigran Gambaryan.

 

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

 

ALSO: President Tinubu Administers Oath Of Office To CCB Chairman, Abdullahi Bello

 

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.

 

More details soon…

Previous Post

BREAKING: President Tinubu Administers Oath Of Office To CCB Chairman, Abdullahi Bello

Next Post

Primate Ayodele Warns Tinubu To Address Fuel Subsidy, Insecurity, Others (FULL LIST)

Next Post
Primate Ayodele

Primate Ayodele Warns Tinubu To Address Fuel Subsidy, Insecurity, Others (FULL LIST)

Trending Stories

JAMB Past Questions

Download JAMB Past Questions & Answers PDF From 1983 Till Date [All Subjects]

Rufai Oseni

Rufai Oseni Slams Tinubu, Atiku, Peter Obi Over Failure to Release 2027 Election Manifestos

ISWAP Commanders

BREAKING: Troops Kill Senior ISWAP Commanders, Repel Major Attack in Borno

African Creators

Firm Launches Social Media Platform to Unlock Monetisation Opportunities for African Creators

Gambaryan

BREAKING: FG Withdraws Money Laundering Charges Against Binance Executive, Gambaryan

Former Powerful Vice President Is Dead

BREAKING: Pastor Bolaji Is Dead, Cause Of Death Revealed (PHOTO)

Baltasar Engonga Wife Video Knacking Another Man

Watch Full Baltasar Engonga Wife Video Knacking Another Man [#BaltasarEngonga]

INEC

INEC Flags 268 Voter Records Over Suspected AI-Generated Photos Ahead of 2027 Elections

FG

FG Threatens Sanctions Against Public Officials Over Inflated Contracts, Procurement Violations

Wema Bank

Wema Bank Sets November 6 for Hackaholics 7.0 Grand Finale, Unveils ‘Festival of the Future’ Theme

Latest Stories

Sextortion, Romance Scams, Cybercrime

US, Nigeria Strengthen Cooperation Against Sextortion, Romance Scams, Cybercrime

Shettima

Shettima Acknowledges Economic Hardship, Urges Nigerians to Re-elect Tinubu in 2027

Zenith Bank

Zenith Bank Renews ART X Lagos Sponsorship, Backs African Creative Economy in 2026

INEC

INEC Flags 268 Voter Records Over Suspected AI-Generated Photos Ahead of 2027 Elections

FG

FG Threatens Sanctions Against Public Officials Over Inflated Contracts, Procurement Violations

Access Bank

Access Bank Appoints Oluseyi Kumapayi as Deputy MD, Names Olanrewaju Bamisebi Executive Director

Fidelity Bank, Humanitarian Affairs Ministry

Fidelity Bank, Humanitarian Affairs Ministry Distribute 2,000 Food Packs to Vulnerable Households in Abuja

Wema Bank

Wema Bank Sets November 6 for Hackaholics 7.0 Grand Finale, Unveils ‘Festival of the Future’ Theme

Rufai Oseni

Rufai Oseni Slams Tinubu, Atiku, Peter Obi Over Failure to Release 2027 Election Manifestos

ISWAP Commanders

BREAKING: Troops Kill Senior ISWAP Commanders, Repel Major Attack in Borno

NewsOnline 2026

Get the Latest Naija News, Breaking News, Top Stories, World News, Business, Politics & Entertainment from NewsOnline Nigeria.

RELEVANT PAGES

  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy

ALERT US

Important Press Releases, Special Investigations: admin@newsonlineng.com

OFFICE ADDRESS

13 Poland Street, London, United Kingdom (UK)

Copyright © 2026 NewsOnline Nigeria

No Result
View All Result
  • Headlines
  • Top Stories
  • Politics
  • Crime Watch
  • Entertainment
  • Sports

Copyright © 2023 Newsonline Nigeria