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Tag: Mark Mordi

Alleged Money Laundering: Court denies...

Alleged Money Laundering: Court denies Binance executive’s...

Binance executive collapses during court...

Binance executive collapses during court trial Story from...

Alleged Money Laundering: Court denies Binance executive’s medical bail application

Alleged Money Laundering: Court denies Binance executive’s medical bail application Justice Emeka Nwite of the Federal High Court in Abuja has denied a bail request for Tigran Gambaryan, an executive of Binance Holdings, who is currently facing charges of laundering $35.4 million. The court dismissed the bail application made on medical grounds, highlighting that Gambaryan's health is being managed by top Nigerian medical professionals. In the ruling, Justice Nwite ordered that Gambaryan be transferred to a reputable hospital in Abuja for treatment under security supervision, permitting a temporary medical stay of three...

Alleged Money Laundering:...

Alleged Money Laundering: Court denies Binance executive’s medical bail application Justice Emeka Nwite of the Federal High Court in Abuja has denied a bail request...

Binance executive collapses...

Binance executive collapses during court trial Story from Usman UMAR Tigran Gambaryan, a detained executive of Binance, suddenly collapsed in court due to purported ill health...
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