• Home
  • News
  • Government
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Health
  • About Federal Character
  • Advertise With Us
Federal Character
No Result
View All Result
Federal Character
  • Home
  • News
  • Government
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Health
  • About Federal Character
  • Advertise With Us
No Result
View All Result
Federal Character
No Result
View All Result
Home News
Binance Executive Gambaryan in Court for Money Laundering

Binance Executive Gambaryan in Court for Money Laundering

Nnaemeka OkwarabyNnaemeka Okwara
2 years ago
in News
Reading Time: 1 min read
A A
0
Facebook ShareWhatsapp ShareX Share

Tigran Gambaryan, a detained executive of Binance Holdings Limited, was brought to the Abuja Division of the Federal High Court in a wheelchair on Tuesday, July 16, 2024. Gambaryan, dressed in a black T-shirt and blue jeans trousers, faces money laundering charges alongside the cryptocurrency firm.

When the matter was called, Gambaryan stood up from the wheelchair and walked slowly into the dock. The Economic and Financial Crimes Commission’s lawyer, Ogechi Ujam, requested a stand-down due to the absence of the commission’s lead counsel, Ekele Iheanacho. The request was granted by Justice Emeka Nwite, who adjourned the matter until 12:00 p.m.

Gambaryan’s lawyer, Babatunde Fagbohunlu, and Mark Mordi, representing Binance, did not oppose the application. On July 5, Justice Nwite had ordered the Nigerian Correctional Service to release Gambaryan’s medical certificate by July 16.

Gambaryan had collapsed in court on May 23 due to alleged ill health, and his lawyers have raised concerns about his deteriorating health while in custody.

The case has been ongoing since May, with Gambaryan and Binance facing charges related to money laundering. The court’s decision on the matter is eagerly awaited by the cryptocurrency community and legal experts alike.

Tags: BinanceBinance Executive Gambaryan in Court for Money Launderingexecutivefederal characterGambaryanMoney launderingNews
Share234SendTweet147
Nnaemeka Okwara

Nnaemeka Okwara

Okwara Nnaemeka Emmanuel is a skilled wordsmith, passionate blogger, and content writer with a degree in Media Content, He has made a significant mark in the industry. He also holds certification in Marketing and advertising. He has honed a unique blend of creativity and strategic thinking. Driven by a belief in the power of creativity, He has established a niche for himself in diverse regions, leaving a trail of successful projects and satisfied clients. His ability to craft compelling narratives and engage audiences sets him apart in the competitive world of content creation. As a dedicated professional, He continues to push boundaries and set new landmarks in their field. Whether it's through captivating blog posts, persuasive copywriting, or innovative content strategies, Nnaemeka’s consistently delivers excellence, leaving a long lasting impact

Related Stories

Secret Service Arrests Armed Venezuelan Migrant Near White House Over Alleged Trump Assassination Threat

Secret Service Arrests Armed Venezuelan Migrant Near White House Over Alleged Trump Assassination Threat

byAyobami Owolabi
0

A Venezuelan migrant has been arrested near the White House after allegedly threatening to kill US President Donald Trump and being found in possession of multiple firearms inside...

Antisemites on Bikes Target Jewish Cafes on Kristallnacht Eve

Antisemites on Bikes Target Jewish Cafes on Kristallnacht Eve

bySomto Nwanolue
0

They got on their bikes, put on their keffiyehs and pedaled through an American city and targeted Jewish businesses. And they made sure to do it on the...

Poland Gunman Behind Kraków Shooting That Killed Six Dies In Hospital

Poland Gunman Behind Kraków Shooting That Killed Six Dies In Hospital

byAyobami Owolabi
0

The gunman who killed at least six people during a shooting spree in Kraków, Poland, has died in hospital, two days after the deadly attack, Reuters reported on...

Meet The Woman Behind Fight To Stop Maryland’s $5bn Data Centre

Meet The Woman Behind Fight To Stop Maryland’s $5bn Data Centre

byAyobami Owolabi
0

A woman in Maryland, United States, has emerged as a leading voice against the development of a $5bn data centre campus, arguing that the project could expose residents...

Next Post
Kagame Set to Win Rwandan Elections in Landslide Victory

Kagame Set to Win Rwandan Elections in Landslide Victory

Leave a Reply Cancel reply

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

Federal Character

We bring to you precise and factual news.
Towson, Baltimore, Maryland, USA

Recent Posts

  • Nvidia Shareholders Sue Jensen Huang Over Alleged Chinese Spy Ties
  • Hegseth Melts Down Over Impeachment: ‘This Is Sabotage’
  • SKIMS’ $148 Advent Calendar Was a Masterclass in Brand Arrogance

Categories

  • Beauty
  • Business & Finance
  • Entertainment
  • Fashion & Lifestyle
  • Food & Nutrition
  • Government
  • Health
  • News
  • Politics
  • Sports
  • Tech

Weekly Newsletter

  • Home
  • About Federal Character
  • Advertise With Us
  • Cookie Policy
  • Sitemap

Copyright © FederalCharacter.com 2026 .

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • News
  • Government
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Health
  • About Federal Character
  • Advertise With Us

Copyright © FederalCharacter.com 2026 .