Tigran Gambaryan

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Reps Deputy Spokesman Agbese Threatens Legal Action As Binance Executive Gambaryan Alleges $150m Bribe Demand

Felix Ifijeh, THEWILL -
February 14, (THEWILL) – The Deputy Spokesperson of the House of Representatives, Philip Agbese, has threatened legal action against Binance executive, Tigran Gambaryan, over allegations that he and other lawmakers demanded a $150 million bribe while the cryptocurrency firm...
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BREAKING: Binance Executive Gambaryan Regains Freedom As FG Drops Money Laundering Charges

Felix Ifijeh, THEWILL -
October 23, (THEWILL) - The Federal Government has withdrawn the money laundering charges preferred against the detained Head of Binance financial crime compliance unit, Tigran Gambaryan. The Economic and Financial Crimes Commission announced the decision on Wednesday, upon the resumption...
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Binance Executive Gambaryan Very Sick – NCoS Tells Court

Felix Ifijeh, THEWILL -
October 18, (THEWILL) – Tigran Gambaryan, the detained Head of Binance financial crime compliance unit is "very sick", the Nigerian Correctional Service (NCoS) told the Federal High Court in Abuja on Friday. THEWILL earlier reported that Justice Emeka Nwite had...
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Again, Court Rejects Bail For Detained Binance Executive Gambaryan

Felix Ifijeh, THEWILL -
October 11, (THEWILL) – The Federal High Court, Abuja, has again refused bail application filed by Tigran Gambaryan, the detained Head of Binance financial crime compliance unit. THEWILL reports that the Court had on April 8, ordered that Gambaryan...
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NewsFelix Ifijeh, THEWILL -

Niger Mass Abduction: Tinubu Orders Joint Military, Police Manhunt

The President's directive came after gunmen reportedly invaded several communities in the remote Borgu area of the state on Friday, August 21, killing residents, attacking worshippers and taking an unspecified number of people into nearby forests.
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