Tigran Gambaryan, a former Binance employee and ex-U.S. federal agent, has alleged that President Bola Tinubu’s administration extorted $50 million […]
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$150m Scandal: ‘No Bribes Were Demanded, Binance Lied’ – Reps Member; Sues For $3bn
The Chairman of the House of Representatives Committee on Financial Crimes, Mr. Ginger Obinna Onwusibe, has categorically denied allegations that […]
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FG Rejected $5Million Bribe From Binance To Release Gambaryan – Minister Says
The federal government has dismissed bribery allegations by Tigran Gambaryan, an executive of Binance Holdings Limited, as false and unsubstantiated. […]
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CBN Lied About $26 Billion Leaving Nigeria Through Binance – Gambaryan
Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, has refuted claims made by the Central Bank of Nigeria regarding the […]
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Binance Executive Gambaryan Departs Nigeria After Eight Months Detention
Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, has departed Nigeria after eight months of detention. The world’s biggest cryptocurrency […]
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