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

NDDC Emphasises Alternative Dispute Resolution for Sustainable Development

September 18, 2026

President Tinubu Orders 180-Day Roadmap for Nigeria’s Digital Free Zone

September 18, 2026

DG WTO Okonjo-Iweala urges Niger Delta states to establish special economic zones

September 18, 2026
Facebook X (Twitter) Instagram
Trending
  • NDDC Emphasises Alternative Dispute Resolution for Sustainable Development
  • President Tinubu Orders 180-Day Roadmap for Nigeria’s Digital Free Zone
  • DG WTO Okonjo-Iweala urges Niger Delta states to establish special economic zones
  • Finance Ministry, CBN Sign MoU to Strengthen Fiscal and Monetary Policy Coordination
  • NDDC Will Sustain Investment in Education for Niger Deltans – Ogbuku
  • President Macron hosts Tinubu as Nigeria, France renew commitment to stronger ties
  • FG Suspends Niger NSCDC Commandant Over 37 Miners Deaths
  • FG Sets Six-Week Review Of 2025 Tax Laws Ahead Of 2027 Finance Bill
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

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

September 18, 2026

NLC demands emergency palliatives, wage awards as petrol Price Surges

September 17, 2026

Electrical Fault Sparks ‘Minor’ Fire Outbreak At Abuja-Kaduna Train Station

September 10, 2026

Leave A Reply Cancel Reply

Top Posts

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

October 15, 2025581

FG exempts SMEs, farmers, manufacturers from paying withholding tax

July 2, 202498

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, 202552
Don't Miss
Oil & Gas
Oil & Gas By VardiafricaSeptember 18, 20263 Mins Read1

NDDC Emphasises Alternative Dispute Resolution for Sustainable Development

By VardiafricaSeptember 18, 20261 Oil & Gas Updated:September 18, 202603 Mins Read

The Niger Delta Development Commission, NDDC, has emphasised the importance of Alternative Dispute Resolution, ADR,…

President Tinubu Orders 180-Day Roadmap for Nigeria’s Digital Free Zone

September 18, 2026

DG WTO Okonjo-Iweala urges Niger Delta states to establish special economic zones

September 18, 2026

Finance Ministry, CBN Sign MoU to Strengthen Fiscal and Monetary Policy Coordination

September 18, 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

NDDC Emphasises Alternative Dispute Resolution for Sustainable Development

September 18, 2026

President Tinubu Orders 180-Day Roadmap for Nigeria’s Digital Free Zone

September 18, 2026

DG WTO Okonjo-Iweala urges Niger Delta states to establish special economic zones

September 18, 2026
Most Popular

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

October 15, 2025581

FG exempts SMEs, farmers, manufacturers from paying withholding tax

July 2, 202498

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.