Wednesday, July 23, 2025
  • About
  • Advertise
  • Careers
  • Contact
The Reflector Newspaper
  • Home
  • News
  • Politics
  • Featured
  • Foreign News
  • Business
  • Opinions
  • Sport
  • Crime
  • Others
    • Education
    • Economy
    • Entertainment
    • Fashion & Style
    • Health
    • Interview
    • Love & Relationships
    • Technology
  • Login
No Result
View All Result
The Reflector Newspaper
Home Featured

Nigeria Clears Binance Executive Of Money Laundering

Racheal Oloyede by Racheal Oloyede
October 23, 2024
in Featured, News
0
Nigeria Clears Binance Executive Of Money Laundering
0
SHARES
9
VIEWS
Share on FacebookShare on TwitterShare on LinkedInShare on WhatsAppShare on TelegramSend to Email

 

The federal government has withdrawn the money laundering charges filed against an executive of Binance Holdings Limited, Tigran Gambaryan.

Related posts

APC To Hold NEC Meeting At Presidential Villa

APC To Hold NEC Meeting At Presidential Villa

July 23, 2025
Ex-Benue Gov Loses No-case Bid In N3.1bn Fraud Trial

Ex-Benue Gov Loses No-case Bid In N3.1bn Fraud Trial

July 23, 2025

DAILY POST recalls that the Economic and Financial Crimes Commission, EFCC had in April this year, arraigned Binance, a cryptocurrency firm, and Gambaryan over alleged money laundering.

Mr Gambaryan, a United States citizen, has been in detention since February following the clampdown on the cryptocurrency firm over alleged manipulation of naira.

A lawyer representing the EFCC announced the withdrawal of the charges at the Federal High Court in Abuja on Wednesday.

Announcing the development, the lawyer said Mr Gambaryan was merely an employee of Binance, whose activities he was being prosecuted for.

More details soon…

 

 

 

 

The Reflector Newspaper's newsletters cover a variety of topics, from daily news to lifestyle content, markets info to medical news. Subscribe to get the latest information.

Unsubscribe
Previous Post

Cross River State Is Switching Commercial Vehicles To CNG

Next Post

BREAKING: Tinubu Reshuffles Cabinet, Scrap Ministries

Next Post
New Minimum Wage: The Imperative Of Consequential Salary Adjustment, Ensuring Organizational Equity

BREAKING: Tinubu Reshuffles Cabinet, Scrap Ministries

RECOMMENDED NEWS

Man Dies After Slumping Amid Prayers In Abuja Mosque

Man Dies After Slumping Amid Prayers In Abuja Mosque

5 months ago
DSS Storms Ogun Court To Arrest Defendants

7 DSS Officers, Others Arrested Over Alleged Killing Of Police Officer In Delta

3 months ago
X-raying President Tinubu’s Humanitarian Efforts

X-raying President Tinubu’s Humanitarian Efforts

2 years ago
Court Gives EFCC Go-Ahead To Freeze 24 Bank Accounts

Court Gives EFCC Go-Ahead To Freeze 24 Bank Accounts

7 months ago

FOLLOW US

BROWSE BY CATEGORIES

  • Business
  • Crime
  • Economy
  • Education
  • Entertainment
  • Fashion & Style
  • Featured
  • Foreign News
  • Health
  • Interview
  • Love & Relationships
  • News
  • Opinions
  • Politics
  • Sport
  • Technology
  • Uncategorized

BROWSE BY TOPICS

#EndBadGovernance protest 2027 Elections ADC Akpabio Alaafin Of Oyo APC Atiku Bola Tinubu Buhari CBEX Coalition Dangote Refinery Defection Economic and Financial Crimes Commission (EFCC) Economic Hardship EFCC Emergency Rule Federal Government of Nigeria Fubara Fuel Price Fuel Price Hike Gunmen INEC JAMB Natasha National Power Grid Nigerian National Petroleum Company Limited (NNPCL) Nnamdi Kanu NNPC NNPCL Olubadan PDP PDP Crisis Peter Obi Petrol Price President Ahmed Bola Tinubu Rivers Administrator Rivers Assembly Rivers Crisis Senate Tinubu UTME VeryDarkMan WAEC Wike

POPULAR NEWS

  • Congo’s President Daughter’s Bedroom Surfaces Online

    Congo’s President Daughter’s Bedroom Surfaces Online

    0 shares
    Share 0 Tweet 0
  • Economy Bleeds As Naira Hits Record Low With N72.58 Depreiciation Against Dollar

    0 shares
    Share 0 Tweet 0
  • Old Naira Notes Remain Valid – CBN

    0 shares
    Share 0 Tweet 0
  • Gospel Actress, Flora Of Abattoir Movie Series Is Dead

    0 shares
    Share 0 Tweet 0
  • JUST IN: FCT Minister Wike Leads Eid-El-Fitr Homage To President Tinubu Amid Death Rumors

    0 shares
    Share 0 Tweet 0
The Reflector Newspaper

Our mission at The Reflector Newspaper is to cultivate a dynamic digital space where truth, integrity, and diversity thrive.

Follow us on social media:

Recent News

  • APC To Hold NEC Meeting At Presidential Villa
  • Ex-Benue Gov Loses No-case Bid In N3.1bn Fraud Trial
  • NNPC Reduces Petrol Pump Price To N890/litre In Abuja
  • APC Senators Hit 70 As Four PDP Lawmakers Defect

Category

  • Business
  • Crime
  • Economy
  • Education
  • Entertainment
  • Fashion & Style
  • Featured
  • Foreign News
  • Health
  • Interview
  • Love & Relationships
  • News
  • Opinions
  • Politics
  • Sport
  • Technology
  • Uncategorized

Recent News

APC To Hold NEC Meeting At Presidential Villa

APC To Hold NEC Meeting At Presidential Villa

July 23, 2025
Ex-Benue Gov Loses No-case Bid In N3.1bn Fraud Trial

Ex-Benue Gov Loses No-case Bid In N3.1bn Fraud Trial

July 23, 2025
  • About
  • Advertise
  • Careers
  • Contact

Copyright © 2024 The Reflector Newspaper. Website designed by Mavens Designs.

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
  • Login
  • Home
  • News
  • Politics
  • Featured
  • Foreign News
  • Business
  • Opinions
  • Sport
  • Crime
  • Others
    • Education
    • Economy
    • Entertainment
    • Fashion & Style
    • Health
    • Interview
    • Love & Relationships
    • Technology

Copyright © 2024 The Reflector Newspaper. Website designed by Mavens Designs.

Verified by MonsterInsights