Tag: Tigran Gambaryan
Nigerian govt speaks on health, prison condition, trial of Binance’s Gambaryan
The Nigerian Government also said Gambaryan has full access to consular services from his home government. The Nigerian government said…
Court strikes out tax evasion charges against Binance executives
Justice Nwite, in a ruling, discharged and struck out Gambaryan and Anjarwalla’s names from the four-count charge after FIRS’ counsel,…
‘Binance executive Gambaryan seriously ill, may die in Kuje prison’, Lawyer cries out
The letter, dated and filed on May 23, which was sighted on Sunday, was titled: “Re: Charge No: FHC/ABJ/CR/128/2024 –…
Court rejects bail application of Binance executive Gambaryan
The judge recalled that his colleague, Nadeem Anjarwalla, fled from the custody of the Nigerian government
Binance CEO Teng worried over continued detention of Tigran Gambaryan in Nigeria
Teng said he is dismayed by the fact that a completely innocent employee remains detained for spurious reasons.
EFCC to court: Granting Binance executive’s bail plea a great risk
The EFCC lawyer contended that Gambaryan attempted to apply for a new United States passport while in detention knowing fully…
Just In: Binance executive, Gambaryan, arraigned, pleads not guilty
Gambaryan was arraigned by the EFCC on a five-count charge before Justice Emeka Nwite. He was arraigned alongside the company…
Legal fireworks as lawyer stalls arraignment of Binance executive Gambaryan
When the matter was called on Thursday for the defendants to take their plea, only Gambaryan was in court. The…
Nigerian govt announces date for trial of Binance executives
Gambaryan and Anjarwalla, who escaped from lawful custody on March 22 and fled Nigeria, will be arraigned before Justice Emeka…
Nigerian govt set to arraign Binance, 2 officials for tax evasion
Binance, Mr Gambaryan and Mr Anjarwalla, listed as 1st to 3rd defendants respectively, are expected to be arraigned before Justice…
‘We are heart-broken,’ wives of Binance employees detained in Nigeria cry out
Tigran Gambaryan (American citizen) and Nadeem Anjarwalla (British-Kenyan citizen), were detained by the Nigerian authorities on February 26th following a…