Join/Login and make your voice heard Connect With Other Naijatipsland Members

FG Drops Money Laundering Charge Against Binance Executive, Gambaryan

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)

Source | Vanguard

0 0 votes
Article Rating
Subscribe
Notify of

This site uses Akismet to reduce spam. Learn how your comment data is processed.

0 Comments
Newest
Oldest Most Voted
Inline Feedbacks
View all comments
0
Would love your thoughts, please comment.x
()
x
Nigeria's Fast-Growing Online Forum
Logo
Verified by MonsterInsights