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The case against Tigran Gambaryan:...

The case against Tigran Gambaryan: A response,...

FG files fresh charges against...

FG files fresh charges against Binance, seeks...

The case against Tigran Gambaryan: A response, by Mustapha Maikudi Abdullahi

The case against Tigran Gambaryan: A response, by Mustapha Maikudi Abdullahi The above-titled write-up appeared on Daily Trust on Saturday, March 1, 2025. The writer reacted to the claim of the one time detained Executive Officer of Binance in Nigeria, Tigran Gambaryan, that the sitting National Security Advisor (NSA) of Nigeria demanded bribe from them, for their release or to have soft-landing on their case with the Nigerian Federal Government. According to the writer “Gambaryan’s allegations were not only reckless but transparently self-serving. They followed a well-worn script of individuals...
Gift Luckson -
Opinion

The case against...

The case against Tigran Gambaryan: A response, by Mustapha Maikudi Abdullahi The above-titled write-up appeared on Daily Trust on Saturday, March 1, 2025. The...
Gift Luckson -
News

FG files fresh...

FG files fresh charges against Binance, seeks $81.5bn in damages The Federal Government has filed a lawsuit against Binance Holdings Limited in the Federal High...
Uchechi Ojo -
News

Binance’s Gambaryan insists...

Binance’s Gambaryan insists $150m bribery allegation against Reps true Tigran Gambaryan, the head of financial crime for the crypto firm Binance, has maintained the $150m...
Salim Sani -
News

FG rejected $5m...

FG rejected $5m bribe from Binance to release Gambaryan - Mohammed Idris The Federal Government has rejected claims made by Tigran Gambaryan, Binance's Head of...
Salim Sani -
News

Reps deputy spokesman...

Reps deputy spokesman denies Binance bribery allegations Deputy spokesperson of the House of Representatives, Hon. Philip Agbese, has strongly denied bribery allegations made against him...
Salim Sani -
News

Alleged Money Laundering:...

Alleged Money Laundering: Court denies Binance executive’s medical bail application Justice Emeka Nwite of the Federal High Court in Abuja has denied a bail request...
Salim Sani -
News

Binance: 16 US...

Binance: 16 US lawmakers petition Biden, demand return of Gambaryan by Nigeria Sixteen members of the United States House of Representatives, have petitioned President Joe...
Uchechi Ojo -
Crime

Kenya to extradite...

Kenya to extradite escaped Binance executive to Nigeria after arrest The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal...
Neptune Prime -
EFCC

Binance executive lands...

Binance executive lands in Kuje Prison over money laundering A Federal High Court sitting in Abuja has remanded Binance Holdings Limited’s executive, Tigran Gambaryan, in...
Neptune Prime -
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