11 results
- News6 Jun 2025
Gambaryan, Binance Executive Leaves Company after 8-Month Detention in Nigeria
Gambaryan, Binance Executive Leaves Company after 8-Month Detention in Nigeria Tigran Gambaryan, Binance executive, is leaving the exchange after four years of service, eight months of which were…
- News21 Mar 2025
Nigeria Still Open Crypto Business despite $80Bn Lawsuit against Binance – FG
Federal government is still open to crypto businesses operating in the country despite the ongoing lawsuit against Binance, crypto exchange and the high-profile detention of Tigran Gambaryan, Binance…
- News23 Feb 2025
Again, Gambaryan, Binance Executive Accuses 3 Lawmakers, NSA of Demanding $150m Bribe
Tigran Gambaryan, head, Financial Crime Compliance Unit at Binance, cryptocurrency firm, who was detained in Nigeria for several months last year, has again alleged that three Nigerian lawmakers…
- News16 Feb 2025
Binance Chief Insists Some FG Officials, Reps Demand $150m Bribe
Tigran Gambaryan, top official of Binance, at the weekend, maintained his stance on the bribery allegations against some Nigerian government officials and House of Representatives members. Tigran…
- News2 Jul 2024
Gambaryan, Binance Exec Fights for his Life, Freedom as Health Deteriorates in Jail
The health of Tigran Gambaryan, Binance executive remains uncertain one month and one week after Justice Emeka Nwite ordered the Nigerian Correctional Service (NCS) to transfer him to a capable…
- News14 Jun 2024
Court Strikes out Tax Evasion Charges against Gambaryan, Nadeem Binance Executive
Justice Emeka Nwite of the Federal High Court has discharged Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, from the tax evasion allegations levelled against them by the Federal Inland…
- News17 May 2024
Court Denies Binance Executive Tigran Gambaryan Bail
Justice Emeka Nwite of the Federal High Court Abuja, has dismissed the bail application of an Executive of Binance Holdings Limited, Tigran Gambaryan. Justice Nwite held that Gambaryan is likely to…
- News8 May 2024
Binance Alleges Request of $150m Bribe by Some Nigerian Officials
Tigran Gambaryan, a compliance officer for Binance Holdings Ltd, giant cryptocurrency exchange, has alleged that the company was given 48 hours to make a payment of roughly $150 million in crypto to…
- News3 Apr 2024
EFCC to Arraign Binance Executives on Thursday
Fedewal government through the Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd on five…
- News2 Apr 2024
Binance Exec Staged Elaborate Escape, May Have Evaded Flights: Nigerian Official
Nadeem Anjarwalla, Binance executive absconded from Nigerian custody in February after his arrest. Nadeem Anjarwalla At the time, he was detained along with American colleague Tigran Gambaryan on…
- News28 Mar 2024
Detained Binance executive drags EFCC, NSA to court
Binance executive Tigran Gambaryan has has dragged the National Security Adviser Nuhu Ribadu and the Economic Financial Crimes Commission (EFCC), to court alleging violations of his fundamental…