Tag Archives: Money Laundering

 Court discharges ailing Binance Executive Tigran from EFCC’s money laundering case

  “He also considered some critical diplomatic and international meetings involving the Nigerian government and its U.S. counterpart, saying the federal government has now resolved to discontinue the charges against Gambayran. He urged the court to discharge Gambayran accordingly” PEGASUS REPORTERS, LAGOS | OCTOBER 23, 2024 A Federal High Court sitting in Abuja has discharged Binance executive Tigran Gambayran from ...

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