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

Tinubu To Attend Pope Leo XIV’s Inauguration

May 16, 2025

Russia, Ukraine Hold First Direct Peace Talks Since 2022

May 16, 2025

Finnish government files ‘terrorism’ charges against Simon Ekpa

May 16, 2025
Facebook X (Twitter) Instagram
Trending
  • Tinubu To Attend Pope Leo XIV’s Inauguration
  • Russia, Ukraine Hold First Direct Peace Talks Since 2022
  • Finnish government files ‘terrorism’ charges against Simon Ekpa
  • Tinubu meets Service Chiefs over insecurity
  • Tinubu inducts 2 new helicopters into NAF fleet to tackle terrorists
  • Senate moves to enforce use of Nigerian-made vehicles in MDAs
  • ES NCDMB Pays Last Respect to Pa Edwin Clark
  • Wike, Umahi, Others To Unveil Tinubu’s Achievements In London
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 Comments0 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

VeryDarkMan regains freedom after five days in EFCC custody

May 8, 2025

Nigerian Engineer Sets Guinness World Record for Smallest GPS tracking device

May 7, 2025

NNPCL: EFCC investigates Mele Kyari, 13 others over $2.9bn refinery funds

May 3, 2025

Leave A Reply Cancel Reply

Top Posts

FG exempts SMEs, farmers, manufacturers from paying withholding tax

July 2, 202483

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

January 20, 202546

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

October 15, 202440

FG Reportedly Lists 15 Persons, BDCs As Terrorism Financiers

March 20, 202427
Don't Miss
Government
Government By VardiafricaMay 16, 20252 Mins Read1

Tinubu To Attend Pope Leo XIV’s Inauguration

By VardiafricaMay 16, 20251 Government Updated:May 16, 202502 Mins Read

President Bola Tinubu will depart Abuja for Rome, Italy, on Saturday at the invitation of…

Russia, Ukraine Hold First Direct Peace Talks Since 2022

May 16, 2025

Finnish government files ‘terrorism’ charges against Simon Ekpa

May 16, 2025

Tinubu meets Service Chiefs over insecurity

May 16, 2025
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

Tinubu To Attend Pope Leo XIV’s Inauguration

May 16, 2025

Russia, Ukraine Hold First Direct Peace Talks Since 2022

May 16, 2025

Finnish government files ‘terrorism’ charges against Simon Ekpa

May 16, 2025
Most Popular

FG exempts SMEs, farmers, manufacturers from paying withholding tax

July 2, 202483

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

January 20, 202546

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

October 15, 202440

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