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Home Business & Finance

FG withdraws charges against Binance executive Tigran Gambaryan

Nnaemeka OkwarabyNnaemeka Okwara
October 23, 2024
in Business & Finance
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FG withdraws charges against Binance executive Tigran Gambaryan
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The Federal government, through the Economic and Financial Crimes Commission (EFCC), has officially dropped all legal actions against Tigran Gambaryan, a leader at Binance Holdings.

This decision was made at the Federal High Court in Abuja, where Gambaryan was being tried for claims of money laundering and running an unlicensed financial business.

Gambaryan, an American citizen and a former agent of the Internal Revenue Service (IRS), was arrested in February while dealing with rules about Binance in Nigeria.

His arrest led to serious talks between Nigerian and American officials, which ended with the charges being dropped.

The judge, Emeka Nwite, had earlier refused to let Gambaryan out on bail because of worries that he might try to leave the country.

Gambaryan’s lawyer, Mark Mordi, a top Nigerian lawyer, pointed out that Gambaryan had a small role at Binance and wasn’t involved in big financial choices.

U.S. officials wanted Gambaryan to be released and wrote letters to Nigerian authorities asking for help.

Tags: Binancefederal characterfederal governmentFG withdraws charges against Binance executive Tigran GambaryanNewsTigran Gambaryan
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

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