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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 -
EFCC

FG arraigns Binance...

FG arraigns Binance top officials over tax evasion The Federal Government of Nigeria has arraigned Binance Holdings Limited and its two top officials, Tigran Gambaryan...
Neptune Prime -
News

April 4th set...

April 4th set for Binance executives arraignment over tax evasion charges A court date of April 4, 2024, has been scheduled for the arraignment of...
Neptune Prime -
News

Binance executive escapes...

Binance executive escapes custody, ONSA confirms
Neptune Prime -
News

FG files tax...

FG files tax evasion charges against Binance In an assertive move to promote financial accountability and protect the economic well-being of the nation, the Federal...
Neptune Prime -
Business & Economy

FG urges Binance...

FG urges Binance to disclose user data amidst investigation into naira speculation Amid ongoing investigations into allegations of currency speculation, the Federal Government has intensified...
Neptune Prime -
Business & Economy

Binance discontinues trading...

Binance discontinues trading in Naira Crypto exchange, Binance, has announced that it will discontinue services supporting naira on its platform starting this Friday. In a notice...
Neptune Prime -
Opinion

Dedollarize the economy...

Dedollarize the economy now, by Ademola Oyetunji Revelations from the recent Monetary Policy Committee meeting of the Central Bank of Nigeria (CBN) were alarming. CBN...
Neptune Prime -
Business & Economy

FG imposes $10...

FG imposes $10 billion fine on Binance over devaluation of Naira The Federal Government has slammed a $10 billion fine on the widely used cryptocurrency...
Neptune Prime -
Business & Economy

NSA orders arrest...

NSA orders arrest of two Binance executives upon arrival in Nigeria Nigeria security agents have allegedly arrested two executives of Binance who flew into...
Neptune Prime -
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