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Binance exec denied bail in Nigeria money laundering trial

May 17, 2024 by DIGIT
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Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryan’s questionable attempt to get a new passport, allegedly due to a stolen previous one.

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Categories bail denial, Binance, EFCC, Money Laundering, Nigeria, terrorism financing, Tigran Gambaryan
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  • staked-etherLido Staked Ether(STETH)$3,019.14-4.56%
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  • bitcoinBitcoin(BTC)$89,325.00-3.00%
  • ethereumEthereum(ETH)$3,016.31-4.58%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.02-3.02%
  • binancecoinBNB(BNB)$880.31-2.31%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.46-4.33%
  • tronTRON(TRX)$0.2881170.49%
  • staked-etherLido Staked Ether(STETH)$3,019.14-4.56%
  • dogecoinDogecoin(DOGE)$0.138858-5.47%