U.S. lawmakers has sent a letter to President Joe Biden urging him to help in the return of Tigran Gambaryan, the Binance executive who
A group of has been detained in Nigeria for almost three months. A US citizen, Gambaryan is head of financial crime compliance at Binance and has been held at a prison…
In the letter, they urged the president to treat Gambaryan’s case as a hostage situation and see to his return back to the U.S. In May, Gambaryan slumped at the Federal High Court Abuja during the money laundering trial against him by the Economic and Financial Crimes Commission . Justice Emeka Nwite who had previously denied Gambaryan’s bail application on May 16, citing the EFCC’s evidence that he might flee if released on bail, subsequently, fixed June 20 and 21 for cross-examination and trial.Before flagging, please keep in mind that Disqus does not moderate communities. Your username will be shown to the moderator, so you should only flag this comment for one of the reasons listed above.A group of has been detained in Nigeria for almost three months.
A court in Turkey jailed Wednesday a pro-Kurdish mayor for 19 and a half years for "terrorism", his lawyer said, a ruling denounced as a "coup d'etat" by his party. Mehmet Siddik Akis was removed from his post and placed in detention just two days earlier, provoking outrage and brawls in Turkey's parliament. Denouncing a…
The Kaduna State House of Assembly has recommended an investigation into former Governor Nasir el-Rufai's administration on suspicion of corruption. El-Rufai, who served as governor from 2015 to 2023, faces accusations of misusing public funds and money laundering. In April, the Kaduna assembly inaugurated a 13-member ad-hoc committee to examine the loans, grants, and project…
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Binance executive, Gambaryan may die of malaria in Kuje Correctional CentreAluko & Oyebode, the law firm handling the case of Binance Holdings Limited, says Mr Tigran Gambaryan, the cryptocurrency firm’s executive, standing trial alongside the company in Nigeria, may die in Kuje Correctional Centre.
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Binance: Gambaryan’s wife appeal for husband’s release after slumping in courtThe Latest news in Nigeria and world news. The Guardian Nigeria Newspaper brings you the latest headlines, opinions, political news, business reports and international news.
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Binance executive, Gambaryan, slumps in courtDetained Binance executive, Tigran Gambaryan, slumped in the Federal High Court, Abuja, yesterday, during a foreign exchange contravention
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Drama as Binance executive, Gambaryan, collapses in court over alleged ill-healthThe Latest news in Nigeria and world news. The Guardian Nigeria Newspaper brings you the latest headlines, opinions, political news, business reports and international news.
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Absence of Binance’s Gambaryan stalls proceedings as court adjourns to June 14The tax evasion case involving Binance Holdings Limited and its executives was stalled, on Wednesday, due to Tigran Gambaryan's absence in court.
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Court refuses to grant Binance executive, Tigran Gambaryan, bailThe Federal High Court in Abuja has declined to grant bail to an executive of Binance Holdings Limited, Tigran Gambaryan, on the ground of
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