Tag: Mark Mordi

The ‘State-Sponsored Hostage Taking’ – Binance Exec Struggles with Health as Nigerian Money Laundering Trial Resumes

Court Cases tamir - July 4, 2024

In the ongoing money laundering trial at Nigeria’s Federal High Court in Abuja, Binance’s compliance executive Tigran Gambaryan continues to battle severe health issues, complicating the proceedings. The trial, marked by interruptions and delays, saw Gambaryan’s defense team rigorously cross-examining government officials this week, reported Osato Avan-Nomayo out of the courtroom.

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