tigran gambaryan

  1. Philip Agbese Sues Binance Executive for N1.5 Billion Over Bribery Allegation

    Nigeria Philip Agbese Sues Binance Executive for N1.5 Billion Over Bribery Allegation

    Nigerian lawmaker Philip Agbese has sued Binance executive Tigran Gambaryan for N1.5 billion over bribery allegations. Gambaryan accused Agbese and two others of soliciting a $150 million crypto bribe. Agbese denies the claims, demanding proof or retraction. The lawsuit aims to protect his...
  2. House of Reps Rejects $150M Binance Bribery Claim, Calls It an Attack on Institutions

    Nigeria House of Reps Rejects $150M Binance Bribery Claim, Calls It an Attack on Institutions

    The Nigerian House of Representatives has dismissed bribery allegations by Binance executive Tigran Gambaryan, calling them attempts to discredit national institutions. Lawmakers denied demanding a $150 million bribe, with some taking legal action. The House emphasized transparency and rejected...
  3. Tigran Gambaryan Hits Back at Nigerian Government Over 'Falsehood' Claims

    Nigeria Tigran Gambaryan Hits Back at Nigerian Government Over 'Falsehood' Claims

    Binance executive Tigran Gambaryan refutes Nigerian government claims that he spread falsehoods, insisting officials demanded a $150 million bribe to prevent his arrest. He accuses authorities of detaining him unfairly and mishandling his case. The Nigerian government denies the allegations...
  4. We Rejected Binance’s $5M Offer, Gambaryan’s Claims Are False— FG

    Nigeria We Rejected Binance’s $5M Offer, Gambaryan’s Claims Are False— FG

    The Nigerian government has denied claims by Binance executive Tigran Gambaryan that officials demanded bribes for his release. Minister of Information Mohammed Idris labeled the allegations as false and stated that Nigeria rejected a $5 million offer from Binance, opting for a more beneficial...
  5. Philip Agbese Demands Apology After Being Accused of $150M Bribe by Binance Executive

    Nigeria Philip Agbese Demands Apology After Being Accused of $150M Bribe by Binance Executive

    Philip Agbese, Nigerian lawmaker, denies bribery allegations from Binance executive Tigran Gambaryan. He insists he was never involved in demanding a $150 million bribe and has no links to cryptocurrency trading. Agbese demands that Gambaryan provide evidence or face legal action. He also...
  6. Diplomatic Crisis? U.S. Limited Visas Over Ribadu’s Blunder, Says Binance Exec Gambaryan

    Nigeria Diplomatic Crisis? U.S. Limited Visas Over Ribadu’s Blunder, Says Binance Exec Gambaryan

    Tigran Gambaryan has accused Nigeria’s National Security Adviser, Nuhu Ribadu, of demanding billions to fund his political ambition. He also alleged bribery attempts by lawmakers and diplomatic fallout with the U.S. over his detention. The explosive claims raise serious concerns about corruption...
  7. Binance Exec Gambaryan Accuses Nigerian Lawmakers of $150M Bribe Demand

    Nigeria Binance Exec Gambaryan Accuses Nigerian Lawmakers of $150M Bribe Demand

    Binance executive Tigran Gambaryan has accused three Nigerian lawmakers of demanding a $150 million bribe in cryptocurrency while he was in detention. He also dismissed claims of Binance laundering $26 billion, alleging corruption, fabricated charges, and illegal detention by Nigerian...
  8. Binance CEO Expresses Relief as Tigran Gambaryan is Released from Kuje Prison

    Nigeria Binance CEO Expresses Relief as Tigran Gambaryan is Released from Kuje Prison

    Binance CEO Richard Teng expressed relief over the release of Tigran Gambaryan, the firm's head of financial crime compliance, from Kuje prison in Nigeria. Gambaryan had been detained for nearly eight months amid allegations of money laundering, which the EFCC recently dropped due to...
  9. Binance Executive Returns Home After Eight-Month Detention in Nigeria

    Nigeria Binance Executive Returns Home After Eight-Month Detention in Nigeria

    Tigran Gambaryan, Binance's head of Financial Crime Compliance, has returned to the U.S. after eight months in Nigerian detention. His release follows the dismissal of money laundering charges by a federal court, which cited his deteriorating health. His family expresses relief as they focus on...
  10. Tigran Gambaryan: Binance Executive Released as Nigeria Drops Charges

    Nigeria Tigran Gambaryan: Binance Executive Released as Nigeria Drops Charges

    The Nigerian government has dropped money laundering charges against Tigran Gambaryan, a Binance executive, after months of legal proceedings. The decision, announced in a low-profile court session, comes amid diplomatic efforts from U.S. lawmakers advocating for his release. Gambaryan's case...
  11. Binance Exec’s Mother Pleads for Son’s Freedom: ‘Take Me Instead’

    Nigeria Binance Exec’s Mother Pleads for Son’s Freedom: ‘Take Me Instead’

    Knarik Gambaryan, mother of detained Binance executive Tigran Gambaryan, offers herself in exchange for her son's freedom. Tigran Gambaryan faces charges of money laundering and terrorism financing in Nigeria. His mother insists on his innocence and pleads with the government for his release...
  12. [Video]Binance Executive’s Agonizing Plea to Nigerian Prison Staff Goes Viral

    Nigeria [Video]Binance Executive’s Agonizing Plea to Nigerian Prison Staff Goes Viral

    Binance executive Tigran Gambaryan faced public outrage after a prison official allegedly refused to assist him in court. The incident, which led to criticism of the official’s lack of empathy, sparked a debate on social media about the fair treatment of individuals in custody and the need for...
  13. Binance CEO Richard Teng Criticizes Nigerian Authorities Over Treatment of Detained Executive Tigran Gambaryan

    Nigeria Binance CEO Richard Teng Criticizes Nigerian Authorities Over Treatment of Detained Executive Tigran Gambaryan

    Richard Teng, CEO of Binance, raises concerns over the deteriorating health of Tigran Gambaryan, a detained executive in Nigeria. Teng calls for Gambaryan's release for urgent medical treatment, criticizing the Nigerian government's handling of the situation amidst allegations of tax evasion and...
  14. Binance's Tigran Gambaryan Attends Court on Wheelchair for Money Laundering Charges

    Nigeria Binance's Tigran Gambaryan Attends Court on Wheelchair for Money Laundering Charges

    Binance executive Tigran Gambaryan faces money laundering trial in Abuja court, appearing on a wheelchair. EFCC's case continues amid health concerns and legal motions. Tigran Gambaryan, an executive of Binance Holdings Limited, appeared at the Abuja Federal High Court on Tuesday for trial on...
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    Metro ‘Release my innocent husband’ - Wife of detained Binance executive begs EFCC to drop charges - Linda Ikeji’s Blog

    https://www.lindaikejisblog.com/2024/7/release-my-innocent-husband-wife-of-detained-binance-executive-begs-efcc-to-drop-charges.html
  16. Federal Government Responds to U.S. Lawmakers' Concerns Over Binance Executive's Detention

    Nigeria Federal Government Responds to U.S. Lawmakers' Concerns Over Binance Executive's Detention

    Nigeria's Federal Government denies claims of poor conditions for detained Binance official Tigran Gambaryan. Minister Mohammed Idris affirms Gambaryan's lawful detention with access to medical care and consular services, stating it aligns with legal procedures amid efforts to ensure justice...
  17. [VIDEO] U.S. Lawmakers Alarmed by Conditions of Binance Official in Nigerian Prison

    Nigeria [VIDEO] U.S. Lawmakers Alarmed by Conditions of Binance Official in Nigerian Prison

    U.S. lawmakers French Hill and Chrissy Houlahan highlight the poor conditions and medical neglect of Tigran Gambaryan, a Binance official detained in Nigeria's Kuje Prison. They urge President Biden to intervene and call for Gambaryan's immediate release, citing wrongful detention and coercion...
  18. Binance Executive: Nigeria Assures Fair Trial as U.S. Lawmakers Seek Intervention

    Nigeria Binance Executive: Nigeria Assures Fair Trial as U.S. Lawmakers Seek Intervention

    Nigeria affirms fair trial for detained Binance executive amid U.S. lawmakers' concerns. The government defends its actions, citing due process, while the U.S. seeks intervention over alleged unjust detention and health concerns. The Federal Government of Nigeria finds itself embroiled in a...
  19. US Lawmakers Seek Biden's Intervention for Detained Binance Executive in Nigeria

    Nigeria US Lawmakers Seek Biden's Intervention for Detained Binance Executive in Nigeria

    US lawmakers pressure President Biden to secure the release of Binance executive Tigran Gambaryan detained in Nigeria since February. Concerns arise over his health and treatment in custody, with reports of malaria and inadequate care. The letter labels his detention a 'hostage' situation...
  20. Lawyers Sound Alarm over Potential Death of Binance Executive from Malaria in Nigerian Prison

    Nigeria Lawyers Sound Alarm over Potential Death of Binance Executive from Malaria in Nigerian Prison

    Lawyers representing Tigran Gambaryan, an American Binance executive on trial in Nigeria, warn he may die from malaria in Kuje Prison without urgent medical intervention. They seek his transfer to a hospital, raising concerns over prison conditions and potential diplomatic tensions. In a...
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