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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...- Nigeria News
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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...- Nigeria News
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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...- Nigeria News
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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...- Nigeria News
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![[Video]Binance Executive’s Agonizing Plea to Nigerian Prison Staff Goes Viral](/data/attachments/207/207885-d2145f44637051827734c99f42e3943e.jpg?hash=sU7D553D6X)
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...- Nigeria News
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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...- Nigeria News
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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...- Nigeria News
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K
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- Kayode Israel
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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...- Nigeria News
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![[VIDEO] U.S. Lawmakers Alarmed by Conditions of Binance Official in Nigerian Prison](/data/attachments/205/205323-c2cd895c7fdfabeb6a92a24b7c0e1966.jpg?hash=ws2JXH_fq-)
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...- Nigeria News
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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...- Nigeria News
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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...- Nigeria News
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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...- Nigeria News
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Nigeria Nigerian Court Adjourns Binance Money Laundering Trial Amid Executive's Illness
Due to his illness, a Nigerian court adjourned Binance executive Tigran Gambaryan's money laundering trial to June 20. Gambaryan, facing tax evasion and money laundering charges, received intravenous treatment for malaria. Detained since February, he remains in Kuje prison. His wife calls for...- Nigeria News
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Nigeria Drama Unfolds as Binance Executive Collapses in Courtroom Amid Money Laundering Trial
A Binance executive slumped in court during a money laundering case, drawing attention to the legal challenges faced by the cryptocurrency exchange amid tightening regulations. In a dramatic turn of events, Tigran Gambaryan, the head of financial crime compliance at the cryptocurrency exchange...- Nigeria News
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Nigeria Binance Executive Tigran Gambaryan Denied Bail by Abuja Federal High Court
Binance executive Tigran Gambaryan's bail application was denied by an Abuja Federal High Court judge, citing concerns about potential flight risk. The court ordered an accelerated trial process. Gambaryan faces money laundering charges alongside Binance Holdings Limited. Co-accused Nadeem...- Nigeria News
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Nigeria Wife of Binance Executive Appeals to U.S. for Husband's Release from Nigerian Detention
In a passionate appeal to the American government, Uki Gambaryan, the wife of Binance executive Tigran Gambaryan, has urged for intervention to secure her husband's release from detention in Nigeria. She criticized the Nigerian government for what she termed as unjust treatment, asserting that...- Nigeria News
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- binance executive kuje prison nigerian detention
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Nigeria Social Media Buzzes as Binance Official Tigran Gambaryan Sent to Kuje Correctional Centre on Money Laundering Charges
A Binance executive, Tigran Gambaryan, has been remanded in Kuje Correctional Centre by a Federal High Court in Abuja, following his plea of not guilty to money laundering charges brought against him by the Economic and Financial Crimes Commission (EFCC). Gambaryan's plea came after the court...- Nigeria News
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- binance executive federal high court abuja kuje correctional centre money laundering charges
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Nigeria Wife of Detained Binance Executive, Tigran Gambaryan, Makes Heartfelt Plea for Husband's Release
Yuki Gambaryan, wife of Tigran Gambaryan, Binance’s head of financial crime compliance, is pleading for her husband's release after he was detained by Nigerian authorities. Gambaryan, along with Nadeem Anjarwalla, Binance’s regional manager for Africa, was arrested on February 28, with...- Nigeria News
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Nigeria FIRS's Attempt to Prosecute Binance Officials in Tax Evasion Case Hits Roadblock
The anticipated arraignment of top Binance officials at the Federal High Court in Abuja hit a snag as the Federal Inland Revenue Service (FIRS) failed to serve charges on the defendants, citing access denial. Lawyer Moses Ideho, representing FIRS, informed Judge Emeka Nwite of the unsuccessful...- Nigeria News
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- binance officials federal high court abuja tax evasion case
- Category: Metro
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