Tag: Tigran Gambaryan
EFCC can’t detect fraud if it came with name tag, ex-Binance...
Tigran Gambaryan, the former Binance executive who was detained in Nigeria for nearly eight months in 2024, says the Economic and Financial Crimes Commission...
Ailing Binance Executive, Tigran Gambaryan “leaves” Nigeria after eight months in...
A Binance executive, Tigran Gambaryan, has reportedly left Nigeria after months of lawful detention.
This was disclosed in a statement on Thursday.
“Today, American citizen Tigran...
Developing: Nigeria drops money laundering charges against Binance executive Gambaryan
The Nigerian government has dropped all charges against Tigran Gambaryan, an executive at Binance Holdings, who has been facing money laundering trial from detention...
Court orders NCS to provide Binance chief on wheelchair
Justice Emeka Nwite of the Federal High Court in Abuja, on Monday, ordered the officials of the Kuje correctional facility to provide the detained...
Court orders NCoS to release detained Binance executive’s medical report
A Federal High Court, Abuja, on Friday, ordered the management of the Nigerian Correctional Service (NCoS) to release the medical certificate of Mr Tigran...
Confusion as Binance executive collapses in court
Confusion laced with mild drama characterized the sitting of the Federal High Court in Abuja on Thursday, where the detained Binance executive, Tigran Gambaryan,...
Alleged tax evasion: Arraignment of Binance, Gambaryan suffers setback
The arraignment of Binance Holdings Limited and its executive, Tigran Gambaryan, by Federal Inland Revenue Service (FIRS), on Wednesday, suffered a setback at a...
Binance executive, Gambaryan denied bail, to remain in Kuje Prison
An Abuja Federal High Court on Friday dismissed a bail application filed by the detained Binance executive, Tigran Gambaryan.
Justice Emeka Nwite, in a ruling,...
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