FG withdraws Money Laundering Charges Against Binance Executive

The Federal Government has withdrawn the money laundering charges against Tigran Gambaryan, an executive with Binance Holdings Limited.

The decision to drop the charges was to allow him seek medical treatment abroad.

Gambaryan, a U.S. citizen and head of financial crime compliance at Binance, has been in detention in Nigeria since late February, along side one Nadeem Anjarwalla, facing money laundering charges to the tune of $35 million brought against them by the Economic and Financial Crimes Commission.

(Editor: Anoyoyo Ogiagboviogie)


Discover more from viewnowafrica.com.ng

Subscribe to get the latest posts sent to your email.

Leave a Reply

Your email address will not be published.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

Discover more from viewnowafrica.com.ng

Subscribe now to keep reading and get access to the full archive.

Continue reading