X

Vous n'êtes pas connecté

Maroc Maroc - NAIJA247NEWS.COM - A La Une - 02/Sep 17:25

Tigran Gambaryan faces 20-year sentence for money laundering, echoing diaspora Nigerians in U.S. jails.

The Economic and Financial Crimes Commission (EFCC) has disputed health claims made by the family and legal team of detained Binance executive, Tigran Gambaryan, who is currently facing money laundering charges in Nigeria. Gambaryan’s family alleged that his health has deteriorated to the point that he “can no longer walk” due to a disk issue. […]

Articles similaires

Sorry! Image not available at this time

EFCC Claims Binance Executive Tigran Gambaryan Is Rejecting Medical Treatment in Detention

naija247news.com - 05/Sep 00:20

The Economic and Financial Crimes Commission (EFCC) informed the Federal High Court on Wednesday that Tigran Gambaryan, a Binance executive facing...

Money laundering: US demands access to ailing Binance executive

newsclickng.com - 08/Sep 05:57

A senior official from the Ministry of Foreign Affairs has revealed that the United States is seeking consular access to Tigran Gambaryan, a detained...

Sorry! Image not available at this time

Family kicks as Binance Executive, Tigran Gambaryan spends 200 days in Nigerian detention

technext.ng - 13/Sep 12:42

The family of detained Binance executive, Tigran Gambaryan have expressed concerns about his state, as today marks 200…

Sorry! Image not available at this time

“Prolong detention of Binance’s Tigran Gambaryan threatens United States relations with Nigeria” – U.S. lawmaker

technext.ng - 17/Sep 17:45

A United States lawmaker, Representative French Hill has indicated that the longtime detention of Binance Executive Tigran Gambaryan…

Sorry! Image not available at this time

Court adjourns Tigran Gambaryan’s bail application hearing to October 9

technext.ng - 04/Sep 21:50

A Federal High Court in Abuja has deferred a decision on the bail application by Tigran Gambaryan, Binance’s…

U.S. Pushes Nigeria to Release Tigran Gambaryan of Binance

the new york times - 12/Sep 18:19

Diplomats are calling for the release of Tigran Gambaryan, an employee of the crypto exchange who was arrested in February.

Sorry! Image not available at this time

EFCC Vows To Prosecute Bank Executives Aiding And Abetting Money Laundering

mcebiscoo.com - 10/Sep 20:43

The Economic and Financial Crimes Commission (EFCC) has announced that it would soon begin the prosecution of bank executives aiding money laundering...

Sorry! Image not available at this time

Nigeria’s Detention Of Binance Executive Threatens Diplomatic Relations, Warns US Congressman Hill

arise.tv - 17/Sep 08:34

US Congressman James Hill has urged President Biden to push for Tigran Gambaryan’s release, warning of potential diplomatic fallout.

Sorry! Image not available at this time

Nigeria’s Detention Of Binance Executive Threatens Diplomatic Relations, Warns US Congressman Hill

arise.tv - 17/Sep 08:34

US Congressman James Hill has urged President Biden to push for Tigran Gambaryan’s release, warning of potential diplomatic fallout.

Sorry! Image not available at this time

Yahaya Bello Finally Surrenders To EFCC Over Alleged ₦80bn Money Laundering

kanyidaily.com - 11:07

Former Kogi State Governor, Yahaya Bello has finally turned himself in to the Economic and Financial Crimes Commission (EFCC). This development...

Les derniers communiqués

  • Aucun élément