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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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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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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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Metro Nigerian govt arraigns Binance executive for tax evasion - Daily Post
https://dailypost.ng/2024/04/04/nigerian-govt-arraigns-binance-executive-for-tax-evasion/- Kayode Israel
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Nigeria Binance Nigeria in Hot Water: EFCC Presses Charges Against Top Executives for Money Laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, on Thursday, on charges related to money laundering. Gambaryan serves as Binance's head of financial crime compliance, while Anjarwalla is the company's regional...- Nigeria News
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Nigeria Crypto Exchange Drama: Detained Binance Executive Files Lawsuit Against NSA Ribadu and EFCC
Tigran Gambaryan, a detained executive of cryptocurrency exchange Binance, has taken a bold step by filing a lawsuit against National Security Adviser (NSA) Nuhu Ribadu and the Economic and Financial Crimes Commission (EFCC). Gambaryan's legal action, represented by lawyer Olujoke Aliyu from...- Nigeria News
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Nigeria Nigeria's Crypto Crackdown: Families Speak Out on Binance Executives' Detention
Relatives of two top Binance executives detained in Nigeria have spoken out, shedding light on the ongoing legal turmoil surrounding the cryptocurrency exchange platform. The detained officials, identified as 39-year-old Tigran Gambaryan and 37-year-old Nadeem Anjarwalla, were reportedly in...- Nigeria News
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