Tag: Tigran Gambaryan
Breaking: Court dismisses ex-Binance chief Gambaryan’s detention suit against EFCC, NSA
The Federal High Court in Abuja on Thursday dismissed a compensation suit filed by former Binance Head of Financial Crime…
House of Reps speaks on Binance’s Gambaryan bribery allegations against members
While noting that the allegations by Gambaryan against its members are serious, the House of Representatives in a statement by…
Binance: Ben Murray-Bruce defends Ribadu, says Tigran Gambaryan must undergo lie detector test
Ben Murray-Bruce, a Nigerian business magnate and politician, has backed Mallam Nuhu Ribadu over Tigran Gambaryan's allegation of bribery.
Tigran Gambaryan: I won’t back down on bribery claims, but I want my life back
In a series of posts on X on Friday, Gambaryan had maintained that certain Nigerian lawmakers solicited substantial bribes in…
‘Enough of the Lies!’ – FG shuts down Gambaryan’s explosive allegations
Gambaryan, who was apprehended and tried in Nigeria over allegations of criminal currency manipulation via Binance’s peer-to-peer platform, has since…
Gambarya’s allegation is a distraction to cover USAID funding Boko Haram – Reno Omokri
Former presidential aide, Pastor Reno Omokri has said that the Binance allegation by Tigran Gambarya against Nuhu Ribadu and the…
Agbese issues Binance executive 7-days ultimatum to provide evidence of bribery or face legal action
Philip Agbese, a member of the house of representatives, has denied a bribery allegation against him by an executive of…
How Biden’s call to Tinubu facilitated release of Binance Executive
Tuggar further stated that they discussed the release of one of the suspects from the cryptocurrency exchange company, Binance.
Nigerian govt ends trial of Binance executive Gambaryan for money laundering
The executive of Binance Holdings been in detention at Kuje prison, Abuja from where he has been facing money laundering…
Detained Binance executive, Tigran Gambaryan, loses fresh bail bid
Justice Nwite held that Gambaryan’s request cannot be granted when he was still challenging the earlier bail ruling at the…
Court reserves ruling on Binance chief’s fresh bail application
"My noble lord will see from the exhibit attached that at the State House Clinic, he was seen by different…
Binance’s Gambaryan: Court issues bench warrant against Kuje prison medical doctor
Justice Emeka Nwite gave the order following an application by Gambaryan’s lawyer, Mark Mordi, SAN. Gambaryan was whisked into the…
Binance executive brought to court in wheelchair
The defence law firm, Aluko & Oyebode, had also, on May 27, raised the alarm that the cryptocurrency firm’s executive,…
Nigeria disputes US lawmakers’ claims that incarcerated Binance executive is being denied care
A cryptocurrency trader, and a potential investor, especially someone in the Nigerian market wouldn’t be happy to see news that…
Binance Executive Gambaryan on lawful trial, has access to quality medical care – FG
Idris added that it is worth reiterating that his detention was a court-ordered one, and that only the court could…