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A Federal High Court sitting in Abuja, Nigeria on Monday remanded a Binance executive, Tigran Gambaryan, in Kuje Correctional Centre, pending the determination of his bail application. The order to remand him was given by trial judge, Justice Emeka Nwite after taking his plea. The Binance Executive, Gambaryan pleaded not guilty to the money laundering…
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AS the controversy over the recent embarrassing escape from custody of an executive of the cryptocurrency exchange, Binance, Nadeem Anjarwalla through the Nnamdi Azikwe International airport rages on, key players across the country’s aviation sector have described the development as confirmation of the lack of synergy amongst security agents at the airports. Nadeem Anjarwalla, the…
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The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over the alleged violation of his fundamental rights. Mr Gambaryan, in the originating motion dated and filed 18 March by his lawyer, Olujoke Aliyu, from Aluko and Oyebode Law Firm, sought five reliefs…
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