In a surprising turn of events, the Economic and Financial Crimes Commission (EFCC) has made the decision to drop charges against Mr. Gambaryan, an employee of Binance Holdings Limited. This decision comes after a review of the case, with the EFCC prosecutor citing the first defendant’s status as having a greater impact in the matter.
According to the EFCC prosecutor, critical international and diplomatic reasons also played a role in the decision to discontinue the case against Mr. Gambaryan. This unexpected development marks a significant shift in the legal proceedings surrounding the case.