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Crime Updated: May 17, 2024

BREAKING: Court denies Binance Executive bail

By Adekunle Obas
May 17, 2024
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A Federal High Court in Abuja denied the bail application of Tigran Gambaryan, an executive of a cryptocurrency firm, Binance on Friday.

Gambaryan, along with his company Binance Holdings Limited and another top executive currently on the run, Nadeem Anjarwalla, faces charges from the Economic and Financial Crimes Commission, EFCC, for money laundering and terrorism financing.

Justice Emeka Nwite, in delivering the ruling, stated that after carefully reviewing the application, he concluded that the defendant was likely to jump bail if granted.

The defendants pleaded not guilty to the charge.

Therefore, the bail application was refused.

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