Close Menu
Vardiafrica
  • Home
  • Politics
    • Africa
    • Asia
    • Europe
    • US & Canada
    • World
  • Lifestyle
    • Entertainment
    • Film & Drama
    • Ent & Arts
  • Science
    • Health Science
    • Luxury
  • Finance

Subscribe to Updates

Get the latest creative news from FooBar about art, design and business.

What's Hot

Court sacks Mark-led ADC NWC, nullifies Atiku’s candidacy

November 6, 2026

FG asks national assembly to stop bills seeking to establish new federal universities, polytechnics

November 6, 2026

President Tinubu To Visit Akwa Ibom, Rivers For Project Inaugurations, APC Rallies

November 6, 2026
Facebook X (Twitter) Instagram
Trending
  • Court sacks Mark-led ADC NWC, nullifies Atiku’s candidacy
  • FG asks national assembly to stop bills seeking to establish new federal universities, polytechnics
  • President Tinubu To Visit Akwa Ibom, Rivers For Project Inaugurations, APC Rallies
  • FG plans mobile CNG stations to power rural farming, cut irrigation costs
  • 2027 UTME: JAMB to shut down substandard CBT centres, sets tough accreditation conditions
  • Police Warn Politicians Against Campaign Posters, Billboard Destruction, Vow Arrest, Prosecution
  • Tinubu Seeks Senate Approval For $7.7bn External Borrowing
  • Democrats win control of U.S. Senate, reclaiming majority from Republicans
Facebook X (Twitter) Instagram
VardiafricaVardiafrica
Demo
  • Home
  • Politics
    • Africa
    • Asia
    • Europe
    • US & Canada
    • World
  • Lifestyle
    • Entertainment
    • Film & Drama
    • Ent & Arts
  • Science
    • Health Science
    • Luxury
  • Finance
Vardiafrica
Home»Trending»Alleged Money Laundering: Binance Executive Slumps In Court
Trending

Alleged Money Laundering: Binance Executive Slumps In Court

VardiafricaBy VardiafricaMay 23, 2024Updated:May 23, 2024No Comments4 Views
Facebook Twitter Pinterest LinkedIn WhatsApp Reddit Tumblr Email
Share
Facebook Twitter LinkedIn Pinterest Email

The trial of detained Binance executive, Tigran Gambaryan, at the Federal High Court in Abuja took a dramatic turn following the defendant’s collapse in court on Thursday.

At the resumed trial, the defendant failed to enter the dock when he was called upon by the court registrar for continuation of trial as he remained seated at the back seat.

Following the failure of the defendant to enter the dock, the trial judge, Justice Emeka Nwite, asked after him.

One of the lawyers in the defence team, who sat beside Gambaryan, assisted him by the side while holding his hand towards the dock but as they walked slowly to the dock, Gambaryan slumped and the lawyer helped him to sit in the front row seat.

Lawyer to the defendant, Mark Mordi, however, told the court that his client has been indisposed and a written application letter had been filed to notify the court of this.

At the last sitting, Justice Nwite had dismissed Gambaryan’s bail application on the ground that the Economic and Financial Crimes Commission (EFCC) had been able to establish that he posed a flight risk in the same manner as Nadeem Anjarwalla.

Gambaryan, Anjarwalla, and Binance Holdings Limited are facing money laundering and terrorism financing charges, brought against them by the EFCC

Share. Facebook Twitter Pinterest LinkedIn Tumblr Telegram Email
Vardiafrica
  • Website
  • Facebook
  • X (Twitter)
  • Instagram

Related Posts

NAF constitutes 12-member board to investigate Ondo aircraft crash

October 14, 2026

Crashed aircraft: NAF confirms ownership, launches search, rescue operation

October 5, 2026

Illegal Mining: NSCDC Confirms Deaths Of Suspects In Custody, commence probe

September 18, 2026

Leave A Reply Cancel Reply

Top Posts

Nigeria Takes Over G-24 Leadership, Pledges Push For Global Economic Reforms

October 15, 2025767

FG exempts SMEs, farmers, manufacturers from paying withholding tax

July 2, 2024100

You rejected party structure’ – PDP knocks Fubara, says Rivers Gov, Bala Mohammed may face disciplinary action

October 15, 202454

Trump set for White House return, vows to sign 100 Executive Orders in ‘Hours’ 

January 20, 202553
Don't Miss
Legal
Legal By VardiafricaNovember 6, 20262 Mins Read3

Court sacks Mark-led ADC NWC, nullifies Atiku’s candidacy

By VardiafricaNovember 6, 20263 Legal Updated:November 6, 202602 Mins Read

The Federal High Court in Abuja has sacked the Senator David Mark-led executives of the…

FG asks national assembly to stop bills seeking to establish new federal universities, polytechnics

November 6, 2026

President Tinubu To Visit Akwa Ibom, Rivers For Project Inaugurations, APC Rallies

November 6, 2026

FG plans mobile CNG stations to power rural farming, cut irrigation costs

November 6, 2026
Stay In Touch
  • Facebook
  • Twitter
  • Pinterest
  • Instagram
  • YouTube
  • Vimeo

Subscribe to Updates

Get the latest creative news from SmartMag about art & design.

About Us
About Us

Your source for the verified news.

Email Us: [email protected]
Contact: +234 905 338 5856

Facebook X (Twitter) Instagram YouTube WhatsApp
Our Picks

Court sacks Mark-led ADC NWC, nullifies Atiku’s candidacy

November 6, 2026

FG asks national assembly to stop bills seeking to establish new federal universities, polytechnics

November 6, 2026

President Tinubu To Visit Akwa Ibom, Rivers For Project Inaugurations, APC Rallies

November 6, 2026
Most Popular

Nigeria Takes Over G-24 Leadership, Pledges Push For Global Economic Reforms

October 15, 2025767

FG exempts SMEs, farmers, manufacturers from paying withholding tax

July 2, 2024100

You rejected party structure’ – PDP knocks Fubara, says Rivers Gov, Bala Mohammed may face disciplinary action

October 15, 202454

Type above and press Enter to search. Press Esc to cancel.