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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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  • bitcoinBitcoin(BTC)$89,970.004.04%
  • ethereumEthereum(ETH)$3,226.801.82%
  • tetherTether(USDT)$1.000.12%
  • solanaSolana(SOL)$219.128.61%
  • binancecoinBNB(BNB)$629.864.97%
  • dogecoinDogecoin(DOGE)$0.3925159.48%
  • rippleXRP(XRP)$0.707.07%
  • usd-coinUSDC(USDC)$1.000.32%
  • staked-etherLido Staked Ether(STETH)$3,229.331.96%
  • cardanoCardano(ADA)$0.578.43%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,970.004.04%
  • ethereumEthereum(ETH)$3,226.801.82%
  • tetherTether(USDT)$1.000.12%
  • solanaSolana(SOL)$219.128.61%
  • binancecoinBNB(BNB)$629.864.97%
  • dogecoinDogecoin(DOGE)$0.3925159.48%
  • rippleXRP(XRP)$0.707.07%
  • usd-coinUSDC(USDC)$1.000.32%
  • staked-etherLido Staked Ether(STETH)$3,229.331.96%
  • cardanoCardano(ADA)$0.578.43%