News list for " criminal cooperation"

On September 4, a Nigerian court delayed the release on bail of Tigran Gambaryan, the head of financial crime compliance at Binance, who has been detained in the country for more than six months, and US lawmakers say he has been unjustly detained. After hours of arguments in the Nigerian capital Abuja on Wednesday, the presiding judge said a verdict would be handed down at a later date, but did not specify when. Gambaryan's lawyer, Mark Mordi, told the court that the defendant had...

2024-09-04 20:25:02