ADVERTISEMENT
  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy
Thursday, November 12, 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FG has withdrawn the money laundering charges against Binance Executive, Gambaryan.

 

NewsOnline Nigeria reports that the federal government has withdrawn the money laundering charges filed against an executive of Binance Holdings Limited, Tigran Gambaryan.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

Gambaryan

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

2027 Campaign Promises

Nigerians Mock Tinubu Over Fresh 2027 Campaign Promises, Recall 2023 Electricity Pledge

JAMB Result News

JAMB Change of Course & Institution Guidelines 2021/2022 [Photos]

UTME 2023 Exam

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

JAMB Past Questions

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

GTBank

GTBank Launches 737 App for Young Nigerians, Uses Phone Numbers as Account Numbers

South-West Monarchs

BREAKING: South-West Monarchs Endorse Tinubu for Second Term

Latest Stories

South-West Monarchs

BREAKING: South-West Monarchs Endorse Tinubu for Second Term

Gul Khan

Alt Bank Appoints Gul Khan as MD/CEO, Succeeding Founder Hassan Yusuf

GTBank

GTBank Launches 737 App for Young Nigerians, Uses Phone Numbers as Account Numbers

2027 Campaign Promises

Nigerians Mock Tinubu Over Fresh 2027 Campaign Promises, Recall 2023 Electricity Pledge

Elumelu

Elumelu Urges African Firms to Put More Women in Corporate Leadership

Dangote

Dangote Admits Refinery’s ‘IPO for the People’ Missed 10 Million Investor Target

David Mark

BREAKING: ADC Chairmen Demand INEC Remove David Mark From Portal, Threaten Nationwide Protest

Tech Fair 2026

Zenith Bank Awards Record ₦190m to 13 Winners at Tech Fair 2026

ADC Judgment

“Washington Is Watching”: US Firm Warns Tinubu, Keyamo Over ADC Judgment

Zoho Campaigns

Zoho Campaigns Adds WhatsApp Marketing and AI Agent Support

NewsOnline 2026

NewsOnline Nigeria brings you breaking news, politics, the 2027 election, business, world news, entertainment and sports, reported accurately and on time.

RELEVANT PAGES

  • About Us
  • Advertise
  • Contact Us
  • Privacy Policy

ALERT US

Important Press Releases, Tips: newsroom@newsonlineng.com

OFFICE ADDRESS

Akin Adesola Street, Victoria Island, Lagos
+2348161846326

Copyright © 2026 NewsOnline Nigeria

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

Copyright © 2023 Newsonline Nigeria