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The Federal Government has withdrawn the money laundering charges preferred against Binance Holdings Limited executive, Tigran Gambaryan.
Recall that the Economic and Financial Crimes Commission (EFCC) arraigned Binance, a cryptocurrency firm, Gambaryan, the exchange British-Kenyan regional manager for Africa, Nadeem Anjarwalla, on allegations of money laundering to the tune of $35 million brought against them by the Economic and Financial Crimes Commission.
Gambaryan and Anjarwalla were initially both detained in the custody of the office of the National Security Adviser.
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Anjarwalla, however, fled lawful custody on March 22, 2024, while his counterpart, Gambaryan, was arraigned in April.
Following his arraignment, the court ordered his remand to Kuje Correctional Facility.
A lawyer representing the EFCC announced the withdrawal of the charges at the Federal High Court in Abuja on Wednesday.
Announcing the development, the lawyer said Mr Gambaryan was merely an employee of Binance, whose activities he was being prosecuted for.
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