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

Senate Confirms Oyedele’s Appointment As Minister

March 11, 2026

FG launches nationwide school internet initiative to expand digital learning

March 11, 2026

FG suspends petrol import licences as local refineries boost local supply

March 11, 2026
Facebook X (Twitter) Instagram
Trending
  • Senate Confirms Oyedele’s Appointment As Minister
  • FG launches nationwide school internet initiative to expand digital learning
  • FG suspends petrol import licences as local refineries boost local supply
  • Iran cannot participate in the FIFA World Cup, sports minister says
  • Defence Minister Summons Service Chiefs Over Rising Attacks
  • Fuel Hike: Tinubu orders deployment of 100,000 CNG conversion Kits
  • FG Begins Public Consultation On Social Media Age restrictions
  • Tinubu Seeks Oyedele’s Confirmation As Minister, Abe As NUPRC Chairman
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 Comments3 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

US warns citizens of possible terrorist threat against its schools, facilities in Nigeria

March 10, 2026

Fire Razes Section of Federal Head of Service Building in Abuja

March 9, 2026

N2.5billion Fraud: Ex-Aviation Minister Stella Oduah Offers To Return Stolen Funds In Plea Bargain Deal

March 6, 2026

Leave A Reply Cancel Reply

Top Posts

FG exempts SMEs, farmers, manufacturers from paying withholding tax

July 2, 202495

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

January 20, 202549

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

October 15, 202545

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

October 15, 202442
Don't Miss
Uncategorized
Uncategorized By VardiafricaMarch 11, 20262 Mins Read0

Senate Confirms Oyedele’s Appointment As Minister

By VardiafricaMarch 11, 20260 Uncategorized Updated:March 11, 202602 Mins Read

The Senate has confirmed the appointment of Taiwo Oyedele as a minister-designate under the administration…

FG launches nationwide school internet initiative to expand digital learning

March 11, 2026

FG suspends petrol import licences as local refineries boost local supply

March 11, 2026

Iran cannot participate in the FIFA World Cup, sports minister says

March 11, 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: info@vardiafrica.com
Contact: +234 905 338 5856

Facebook X (Twitter) Instagram YouTube WhatsApp
Our Picks

Senate Confirms Oyedele’s Appointment As Minister

March 11, 2026

FG launches nationwide school internet initiative to expand digital learning

March 11, 2026

FG suspends petrol import licences as local refineries boost local supply

March 11, 2026
Most Popular

FG exempts SMEs, farmers, manufacturers from paying withholding tax

July 2, 202495

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

January 20, 202549

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

October 15, 202545

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