The Chairman of the House of Representatives Committee on Financial Crimes, Mr. Ginger Obinna Onwusibe, has categorically denied allegations that bribes were solicited from Binance and its executives, describing the claims as false, malicious, and defamatory. In a statement titled ‘Limited Reaction to False, Malicious, and Defamatory Publications Against Me by Tigran Gambaryan of Binance,’…
The federal government has dismissed bribery allegations by Tigran Gambaryan, an executive of Binance Holdings Limited, as false and unsubstantiated. In a post published on X on Friday, Gambaryan recounted his experiences in the hands of the Nigerian government and some lawmakers. Gambaryan claimed three lawmakers, including Peter Akpanke and Philip Agbese, demanded a $150…
Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, has refuted claims made by the Central Bank of Nigeria regarding the alleged outflow of $26 billion from the country through the crypto exchange platform. Gambaryan, who was arrested in February 2024 on charges of money laundering and tax evasion, spent eight months at the Kuje Correctional…
Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, has departed Nigeria after eight months of detention. The world’s biggest cryptocurrency exchange made the disclosure in a statement shared with press on Thursday. “Today, American citizen Tigran Gambaryan left Nigeria to return home to his family after eight months of unlawful detention. “Gambaryan was allowed to…