Binance executive
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NewsFeb 15, 2025
“Arguing with evil is futile” – Binance executive fires back at FG
Binance’s Head of Financial Crimes Compliance, Tigran Gambaryan, has rejected a statement from the Nigerian government that discredited his allegations.…
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NewsFeb 14, 2025
Binance executive alleges $150M bribe demand by lawmakers, reps deny accusation
Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, who spent eight months in detention in Nigeria over alleged corruption, has…
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NewsFeb 11, 2025
Tinubu freed Binance executive to secure meeting with Biden – Report
A U.S.-based bi-monthly magazine, Wired, has alleged that President Bola Tinubu facilitated the release of Binance executive Tigran Gambaryan as…
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NewsOct 23, 2024
FG drops money laundering charges against Binance executive, Gambaryan
The Federal Government withdrew the money laundering charge against Tigran Gambaryan, an executive of Binance Holdings Limited, on Wednesday. This…
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NewsOct 18, 2024
Drama as detained Binance executive, Gambaryan, fails to appear in court
There was a mild drama at a Federal High Court in Abuja on Friday, as Tigran Gambaryan, an executive of…
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NewsMar 25, 2024
FG arrests officer responsible for custody of escaped Binance executive, launches manhunt
The Office of the National Security Adviser, Nuhu Ribadu, on Monday confirmed that one of the detained executives of Binance,…
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NewsMar 25, 2024
Shock as Binance executive mysteriously escapes from custody in Abuja
A Binance executive, Nadeem Anjarwalla, who was detained in Nigeria for alleged tax evasion and other offenses, has managed to…