By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
AIT LIVEAIT LIVEAIT LIVE
  • Live TV
  • Politics
  • National News
  • Business
  • Sports
  • Tech
  • Entertainment
  • Global
  • Videos
Font ResizerAa
Font ResizerAa
AIT LIVEAIT LIVE
Search AIT
  • Live TV
  • Politics
  • National News
  • Business
  • Sports
  • Tech
  • Entertainment
  • Global
  • Videos
Follow US

FG withdraws Money Laundering Charges Against Binance Executive

Last updated: October 23, 2024 1:13 pm
2 years ago Chibuzor Okezie
Share
1 Min Read
AIT IMAGES 3 12
Binance logo

The Federal Government has withdrawn the money laundering charges against Tigran Gambaryan, an executive with Binance Holdings Limited.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

Share This Article
Facebook Twitter Whatsapp Whatsapp Email Print

RSS feed: APO Group – Africa-Newsroom: latest news releases related to Africa APO Group – Africa-Newsroom: latest news releases related to Africa

  • Ghana: Government (Gov’t) Launches Responsible Cooperative Mining and Skills Development Programme (rCOMSDEP) in Ahanta West and Mpohor Fiase October 15, 2026
  • Kenya: Principal Secretary (PS) Ng’eno Pushes for Project Restructuring and Enhanced Accountability in Environment Sector October 15, 2026
  • The Nationwide Two-Week Measles and Rubella Vaccination Campaign Initiated by Lesotho Government is Gaining Momentum October 15, 2026
  • Egypt: President El-Sisi Attends 44th Cultural Symposium of Armed Forces Marking October Victories October 15, 2026
  • Gas Exporting Countries Forum (GECF) Forecasts 20% Growth in Global Energy Demand by 2055, Calls for New Gas Investment October 15, 2026

Trending

FG
FG Plans National Digital Farmers Data Register
Headlines
ADP LOGO
ADP CRISIS: Presidential Candidate Accuses Party Chairman of Sabotage
Politics
WhatsApp Image 2025 12 25 at 1.40.13 PM
Delta Governor On Crime Fighting
Africa
AIT IMAGES 31
Niger Mining Deaths: Group demands independent probe, accountability
Local
ait images 3 1
FG Ready To Negotiate New Minimum Wage In 2027
Local

Section

  • Headlines
  • Local
  • Business
  • Politics
  • Sports
  • Crime
  • Education
  • Health
  • Entertainment

Programmes

  • Kakaaki
  • Focus Nigeria
  • Democracy Today
  • People Politics and Power
  • News Hour
  • AIT Reports
  • World News
  • Moneyline With Nancy
  • Jigsaw

About Us

  • About AIT
  • Our History
  • Our Awards
  • Our Values
  • Privacy Policy


Follow US
© AIT.LIVE. All Rights Reserved.
Join Us!

Subscribe to our newsletter and never miss our latest news, podcasts etc..

THE MOST IMPORTANT NEWS HEADLINE AND EVENT OF THE DAY

Subscribe to our mailing list to receive daily news update direct in your inbox!

Zero spam, Unsubscribe at any time.
Welcome Back!

Sign in to your account

Lost your password?