• News
  • Advertise
  • Privacy & Policy
  • Contact Us
The Cabal
  • Home
  • Editorial
  • News
  • Entertainment
  • Business
  • Education
  • Health
  • Politics
  • Opinion
  • Sport
  • Contact Us
No Result
View All Result
  • Home
  • Editorial
  • News
  • Entertainment
  • Business
  • Education
  • Health
  • Politics
  • Opinion
  • Sport
  • Contact Us
No Result
View All Result
The Cabal
No Result
View All Result
Home Judiciary & Law

FG Drops Money Laundering Charge Against Binance Representative, Gambaryan

Thecabal by Thecabal
October 23, 2024
in Judiciary & Law
0
FG Drops Money Laundering Charge Against Binance Representative, Gambaryan
0
SHARES
1
VIEWS
Share on FacebookShare on Twitter

The Federal Government, on Wednesday, withdrew the money laundering charge filed against the detained Binance Holdings Limited’s executive, Tigran Gambaryan, due to his ill-health and diplomatic intervention.
The News Agency of Nigeria (NAN) reports that Gambaryan was the 2nd defendant in the charge preferred against the cryptocurrency platform (1st defendant) by the Economic and Financial Crimes Commission (EFCC).
EFCC’s counsel, R. U. Adagba, told Justice Emeka Nwite of a Federal High Court, Abuja of the Federal Government’s decision to withdraw the charge against the detained employee because of his deteriorating health.
She, however, informed the court that the anti-graft agency would continue the charge levelled against the company, Binance Holdings Limited.
After listening to Adagba and the defence counsel, Justice Nwite discharged Gambaryan from the charge and adjourned the trial against the cryptocurrency firm until Nov. 22 and Nov. 25 for continuation of trial.(NAN)

Previous Post

Court Orders Release Of Gambaryan From Kuje Prison After FG Drops Charge

Next Post

German Delegation In India For Economic Talks

Thecabal

Thecabal

Related Posts

FCT Electricity Consumers Decry Unfair Transfer To Band A
Editorial

Electricity For 300m Africans By 2030

June 9, 2025
Gov Inuwa Yahaya Receives Emir Of Gombe On Traditional Sallah Homage
News

Gov Inuwa Yahaya Receives Emir Of Gombe On Traditional Sallah Homage

June 8, 2025
Lagos Governor Denies Rift with President Tinubu Amid Speculation
Politics

Lagos Governor Denies Rift with President Tinubu Amid Speculation

June 8, 2025
Katsina PDP Faction Seeks New Alliance To Challenge APC In 2027
Politics

Katsina PDP Faction Seeks New Alliance To Challenge APC In 2027

June 8, 2025
Next Post
German Delegation In India For Economic Talks

German Delegation In India For Economic Talks

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Stay Connected test

  • 23.9k Followers
  • 99 Subscribers
  • Trending
  • Comments
  • Latest
NPC Begins Free Birth Registration Exercise In Delta

NPC Begins Free Birth Registration Exercise In Delta

September 4, 2024
Literacy Day: Stakeholders Urge Promotion Of Multilingual, Indigenous Education

Literacy Day: Stakeholders Urge Promotion Of Multilingual, Indigenous Education

September 8, 2024
Rep Dibiagwu Advises Niger-Delta People To Eschew Crisis

Rep Dibiagwu Advises Niger-Delta People To Eschew Crisis

September 16, 2024
Obasanjo  World’s Most Documented President —Foundation

Obasanjo World’s Most Documented President —Foundation

August 28, 2024
House Committee Commits To Full Implementation Of Disability Act

House Committee Commits To Full Implementation Of Disability Act

0
Plateau: PDP Asks Chief Justice To Probe APC Leaders’ Claim Of Judiciary Control

Plateau: PDP Asks Chief Justice To Probe APC Leaders’ Claim Of Judiciary Control

0
Nigeria’s Judiciary Now “Cash And Carry”– Atiku

Nigeria’s Judiciary Now “Cash And Carry”– Atiku

0
Rule Of Law Cornerstone Of Governance In Any Given Polity – AGF

Rule Of Law Cornerstone Of Governance In Any Given Polity – AGF

0
FCT Electricity Consumers Decry Unfair Transfer To Band A

Electricity For 300m Africans By 2030

June 9, 2025
Gov Inuwa Yahaya Receives Emir Of Gombe On Traditional Sallah Homage

Gov Inuwa Yahaya Receives Emir Of Gombe On Traditional Sallah Homage

June 8, 2025
Lagos Governor Denies Rift with President Tinubu Amid Speculation

Lagos Governor Denies Rift with President Tinubu Amid Speculation

June 8, 2025
Katsina PDP Faction Seeks New Alliance To Challenge APC In 2027

Katsina PDP Faction Seeks New Alliance To Challenge APC In 2027

June 8, 2025

Recent News

FCT Electricity Consumers Decry Unfair Transfer To Band A

Electricity For 300m Africans By 2030

June 9, 2025
Gov Inuwa Yahaya Receives Emir Of Gombe On Traditional Sallah Homage

Gov Inuwa Yahaya Receives Emir Of Gombe On Traditional Sallah Homage

June 8, 2025
Lagos Governor Denies Rift with President Tinubu Amid Speculation

Lagos Governor Denies Rift with President Tinubu Amid Speculation

June 8, 2025
Katsina PDP Faction Seeks New Alliance To Challenge APC In 2027

Katsina PDP Faction Seeks New Alliance To Challenge APC In 2027

June 8, 2025
The Cabal

© 2023 The Cabal
For Truth & Humanity

Quick Navigation

  • News
  • Advertise
  • Privacy & Policy
  • Contact Us

Follow Us

No Result
View All Result
  • Home
  • Editorial
  • News
  • Entertainment
  • Business
  • Education
  • Health
  • Politics
  • Opinion
  • Sport
  • Contact Us

© 2023 The Cabal
For Truth & Humanity