Stella Dimoko Korkus.com: Binance Executive Set Free Because He Is Not Directly Responsible For What Binance Did In Nigeria

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Thursday, October 24, 2024

Binance Executive Set Free Because He Is Not Directly Responsible For What Binance Did In Nigeria

The Nigerian government has withdrawn money laundering charges against Binance executive Tigran Gambaryan. The charges were dropped during a hearing at the Federal High Court in Abuja.


The Economic and Financial Crimes Commission (EFCC) had been handling the case, but the prosecutor explained that Gambaryan, a U.S. citizen and compliance head at Binance, was not directly responsible for the company’s activities related to the charges.
Gambaryan had been in detention since April 2024, and the withdrawal of the charges marks a significant development in his legal case

16 comments:

  1. 🤣🤣🤣🤣9ja o. Kai!

    ReplyDelete
  2. Sick country.. So why was he arrested in the first place..

    ReplyDelete
  3. 😂😂😂 An institution programmed to fail...O lu lee...Always losing cases based on insufficient evidence, not doing a thorough job....Mtsheew

    ReplyDelete
    Replies
    1. Or there has been an out of court settlement…… you gerrit 🫣

      Delete
  4. Nigeria Made 🤣
    Na waoooo

    Hello iya Boys

    ReplyDelete
  5. No be him Luck abeg dey Waka dey go jaree

    ReplyDelete
  6. Same cryptocurrency they blamed for the devaluation of the Naira 😒

    This should be in a hissing post.

    GoldenTulip ✍️🕊️

    ReplyDelete
  7. He should file an action for malicious prosecution and wrongful detention. Imagine being detained for 6 months!

    Binance's operations in Nigeria weren't illegal. They got all the necessary approvals and permits from the Government.

    The Government was just looking for a scape goat to blame for the depreciating Naira.
    Instead of them to blame themselves and their horrible economic decisions, they saw Binance as an easy target.

    Since Binance was halted, has the Naira gotten any better?

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    Replies
    1. And some people who support this sham government blindly supported the arrest and prosecution of this man. I wonder where they will hide their faces now.

      Delete
    2. @ Jeweluchi, thanks alot.

      @ Anon 13:24, it's really a sad situation that we've found ourselves in this country.

      Delete
  8. Money "dollarpo" has exchanged hands

    ReplyDelete
  9. Naija my country is so predictable😂😂

    ReplyDelete

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