FG seeks Court order for Binance to pay Nigeria $79 billion economic loss fine, $2 billion tax
The Nigerian government, through the Federal Inland Revenue Service (FIRS), has asked the Federal High Court in Abuja to order ...
Tag: Tigran Gambaryan
Rights Group faults FG, lawmakers’ approach over Binance executive’s $150m bribery allegations
The Human Rights Writers Association of Nigeria (HURIWA) has criticized the Federal Government and House of Representatives approach to handling ...
Binance Executive’s bribery and scapegoat allegations against Nigerian officials lack credibility – FG
The Federal Government of Nigeria has described recent bribery and "scapegoat" allegations by Tigran Gambaryan, an American executive of Binance, ...
Binance: Tigran Gambaryan names Nigerian lawmakers who allegedly demanded $150 million bribe
A Binance executive, Tigran Gambaryan, has named Nigerians who allegedly demanded a $150 million bribe from the cryptocurrency exchange platform. ...
Binance: Nigerian Court reschedules hearing on Tigran Gambaryan’s ‘detention’ compensation case against NSA, EFCC
The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...
Alleged Money Laundering: EFCC amends $35,400,000 charges against Binance and fleeing Nadeem Anjarwalla
The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance Holdings Limited and ...
Biden commends Tinubu for Tigran’s release, Highlights U.S.-Nigeria partnership on combating illicit crimes and Crypto regulation
United States President Joe Biden has confirmed discussions with his Nigerian counterpart, President Bola Tinubu, about a U.S.-Nigeria partnership aimed ...
Binance: U.S. Government appreciates FG for releasing Tigran Gambaryan
The United States government has expressed gratitude to the federal government of Nigeria for approving the release of detained Binance ...
Ailing Binance Executive, Tigran Gambaryan ‘departs’ Nigeria after 8 months of detention
A Binance executive, Tigran Gambaryan, has reportedly left Nigeria after months of lawful detention.
Binance criticizes Gambaryan’s ‘220-day’ detention in Nigeria as family eyes his freedom
Binance has reacted to a Nigerian Federal High Court's rejection of a second bail application by detained Binance executive Tigran ...
