Binance's Tigran Gambaryan Beyond security, the deal yielded tangible financial benefits, unlocking long-contested funds that will directly support Nigeria’s development ...
Binance's Tigran Gambaryan The Gambaryan affair should serve as a lesson on the resilience of Nigeria’s institutions in the face ...
At a meeting facilitated by its counsel, Arnold & Porter, Binance offered to make a down payment in lieu of ...
In a statement sent to PREMIUM TIMES on Sunday, 9 March, the former militant leader said it was disheartening that ...
NSA Nuhu Ribadu ...Gambaryan’s allegations do not hold up under scrutiny. He has failed to provide evidence, ignored inconvenient facts, ...
The opposition leaders said Mr Ribadu is a man of integrity and incapable of the allegations levelled against him.
The lawmaker affirmed Nigeria’s integrity and zero-corruption tolerance.
A Binance executive Tigran Gambaryan, in a post on Friday, alleged that some members of the House of Representatives demanded ...
Mr Gambaryan accused the National Security Officer, Nuhu Ribadu, of seeking to profit from the handling of the Binance case.
The Nigerian government dropped all charges against the Binance official last October following the intervention of the US government.
The Binance official said Mr Rabidu—whom he had previously accused of demanding a ₦150 million bribe—had embarrassed himself before the ...
In his post, Mr Gambaryan provided details of the bribe demand, including the date it occurred and the conditions under ...
Nigeria's foreign affairs minister, Yusuf Tuggar, who briefed journalists in Abuja about the phone call, said it lasted for about ...
The EFCC withdrew the charges against Tigran Gambaryan but said it will continue with the money laundering suit against Binance.
Meanwhile, the judge sustained the money laundering charges against Binance, a cryptocurrency firm, which now stands as the sole defendant ...
Concerns rose in court over the absence of Binance executive, Mr Gambaryan, before a prison official explained his whereabouts.
The court said the Binance executive’s fresh bail application constituted an abuse of court process.
The US envoy, the statement said, remarked that Mr Gambaryan's freedom is of utmost importance for US diplomatic efforts.
Ambassador Thomas-Greenfield meets with Nigerian Foreign Minister Yusuf Tuggar and reaffirms US support for UN Security Council reform.
The Binance executive, a United States citizen, has been held at the Kuje Correctional Centre in Abuja since his arraignment ...
The Binance executive's wife faulted the continued prosecution of his husband on money laundeting charges by the Nigerian authorities.
16 US lawmakers urging President Joe Biden to secure the release of Mr Gambaryan, who is being held by Nigerian ...
The court’s decision came about two months after the Binance official’s colleague, Nadeem Anjarwalla reportedly escaped from a pre-trial custody ...
EFCC’s plan to open trial with two witnesses in the money laundering case against Binance and one of its top ...
The EFCC accused Binance Holdings Limited ... of allegedly conspiring amongst themselves to conceal the origin of the financial proceeds ...
