Tigran Gambaryan, Binance's Head of Financial Crime Compliance, claims three Nigerian lawmakers demanded a $150 million bribe during his detention.
In a letter to U.S. Congress, Gambaryan alleged that during a meeting in January 2024, lawmakers Peter Akpanke, Philip Agbese,...
A Federal High Court in Abuja has ordered the release of Mr Tigran Gambaryan, an executive of Binance Holdings Limited, from Kuje Correctional Centre following the withdrawal of charges by the Federal Government.
Justice Emeka Nwite issued the order on...
A federal high court, in Abuja, on Friday discharged Binance executives, Tigran Gambaryan and Nadeem Anjarwalla of tax evasion. Both men were dragged before the court by the Federal Inland Revenue Service, FIRS, for allegations bordering on tax evasion...
The tax evasion case involving Binance holdings limited, and its executives took a dramatic new turn this week as detained executive, Tigran Gambaryan, failed to show up at the federal high court in Abuja where he is standing trial.
Gambaryan,...
An executive of Binance holdings limited, Tigran Gambaryan who is currently on trial before Justice Emeka Nwite of the federal high court Abuja, has been denied bail. The court held that Gambaryan is likely to jump if bail is...
The chief executive officer (CEO) of crypto trading platform, Binance, Richard Teng, has described the detention of its employee, Tigran Gambaryan, by the Nigerian government as ‘unjust’ saying it was a “dangerous precedent” for international businesses.
Teng also said despite...
The Nigerian government says the Binance executive, Nadeem Anjarwalla, who escaped custody in Nigeria, has been found in Kenya.
A source in the presidency, who preferred anonymity, confirmed the development as the economic and financial crimes commission (EFCC), the international...
A federal high court sitting in Abuja has remanded Binance holdings limited’s executive, Tigran Gambaryan, in Kuje correctional centre, Abuja, pending the determination of his bail application.
Justice Emeka Nwite gave the order after Gambaryan pleaded not guilty to the...
An executive of the crypto trading giant, Binance, Mr. Tigran Gambaryan, has sued the national security adviser, Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over alleged violation of his fundamental rights.
Mr. Gambaryan, is seeking 5 reliefs from the...
