Tag: Binance
EFCC amends $35.4m fraud charge against Binance after Gambaryan’s discharge
The Economic and Financial Crimes Commission (EFCC) has amended its $35.4 million money laundering charge against Binance Holdings Limited.
The development follows the discharge of...
FG drops money laundering charges against Binance executive
The Federal Government on Wednesday dropped all money laundering charges against an executive of Binance Holdings Tigran Gambaryan.
A lawyer representing the prosecutor – the...
Drama as defence, prosecution claim ignorance of Binance executive’s whereabouts
Binance executive Tigran Gambaryan did not appear at the Federal High Court in Abuja on Friday, raising concerns as to his whereabouts.
He is facing...
Binance executive Tigran Gambaryan denied bail
A Federal High Court in Abuja has declined the fresh bail application of an executive of Binance Holdings, Tigran Gambaryan.
Mr Gambaryan is facing $35.4...
Take me instead, detained Binance executive’s mother cries out
Knarik Gambaryan, mother of Tigran Gambaryan, an executive of Binance Holdings Ltd who is being detained in Nigeria, has urged the Nigerian government to...
Court summons CBN gov Cardoso over detained Binance official
A Federal High Court in Abuja has summoned the governor of the Central Bank of Nigeria (CBN) Olayemi Cardoso and head of the apex...
Court orders arrest of Kuje prison medical doctor over Binance official’s...
A Federal High Court in Abuja has ordered the arrest of the medical doctor at the health facility of Kuje Correctional Centre, Abraham Ehizojie.
Justice...
Binance official on trial has access to quality medical care —...
The Nigerian government has said the claims that Binance executive Tigran Gambaryan is being held in unsavory prison conditions or that his health is...
Binance: EFCC goes ahead with criminal charge against official
The Economic and Financial Crimes Commission (EFCC) has continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings...
Court dismisses suit filed by Binance executive who escaped from custody
A Federal High Court in Abuja on Wednesday dismissed the fundamental rights enforcement suit filed by the Africa regional manager of Binance Holdings Limited,...