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Tag: Tigran Gambaryan

The case against Tigran Gambaryan:...

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

How 3 lawmakers demanded $150m...

How 3 lawmakers demanded $150m bribe from...

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

How 3 lawmakers...

How 3 lawmakers demanded $150m bribe from me - Binance executive Tigran Gambaryan, the head of Financial Crime of cryptocurrency firm, Binance, has named the...
Salim Sani -
News

FG drops charges...

FG drops charges against Binance executive Gambaryan following diplomatic efforts The federal government has dropped all charges against Tigran Gambaryan, a Binance Holdings executive who...
Jane AISO -
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 -
Gist

Binance executive collapses...

Binance executive collapses during court trial Story from Usman UMAR Tigran Gambaryan, a detained executive of Binance, suddenly collapsed in court due to purported ill health...
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 -
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 -
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