Tag: Tigran Gambaryan

Court Hears Binance Executive’s Bail Plea, Fixes Ruling Date

A bail application hearing for Tigran Gambaryan, a Binance executive who is currently detained, took place on Tuesday at a Federal High Court in Abuja. Counsel for the Economic and…

‘My Husband Sits in Notorious Kuje Prison’ – Detained Binance Executive’s Wife to US Court

Yuki Gambaryan, the wife of detained Binance executive Tigran Gambaryan, testified before the US Parliament, alleging that the Nigerian Government has held her husband in Kuje prison alongside Boko Haram…

BREAKING: FG withdraws money laundering charges against Binance Executive

The Nigerian government has dropped its money laundering case against Tigran Gambaryan, an executive with Binance Holdings Limited. In April, the Economic and Financial Crimes Commission (EFCC) had arraigned Binance…

Binance Executive, Gambaryan Departs Nigeria After Eight Months In Kuje Prison

The Head of Financial Crime Compliance of Binance Holding Ltd, a cryptocurrency exchange company, Tigran Gambaryan, has finally departed Nigeria after eight months of detention. The company in a statement…

Binance Executive Insists $150m Bribery Allegation is Factual

Binance executive, Tigran Gambaryan, has reiterated his claim that three Nigerian lawmakers demanded a $150m bribe from him. Gambaryan named the lawmakers as Philip Agbese, Ginger Onwusibe, and Peter Akpanke.…