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Home Tag Archives: Binance executive

Tag Archives: Binance executive

News

Detained Binance executive, Gambaryan freed, leaves Nigeria after 8 months

By Breezynews
25 October 2024
in :  News
0
33

After eight months in detention, Binance Holdings Limited’s executive, Tigran Gambaryan, has left Nigeria to reunite with his family in the U.S. His wife, Yuki Gambaryan, disclosed this in a statement on Thursday, a day after Mr Gambaryan left Kuje prison following the withdrawal of charges against him by the Nigerian government. “Today, American citizen Tigran Gambaryan left Nigeria to …

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News

Money laundering: US requests access to ailing Binance executive

By Breezynews
8 September 2024
in :  News
0
36

A senior official of the Ministry of Foreign Affairs has said the United States is pressing for consular access to a detained Binance executive, Tigran Gambaryan, currently held at the Kuje custodial centre in Abuja. Gambaryan, a US citizen and Binance’s financial crimes compliance chief, was arrested in February 2024 along with another executive, Anjarwalla, upon their arrival in Nigeria. …

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News

Wife pleads for release as health of detained Binance chief deteriorates

By Breezynews
13 August 2024
in :  News
0
28

The wife of a detained Binance executive, Tigran Gambaryan, Yuki Gambaryan has made a plea to the Federal Government, requesting her husband’s release on humanitarian grounds before his health deteriorates further. Gambaryan and his fleeing colleague, Nadeem Anjarwalla, were arrested in February, for exploiting the Nigerian currency through their cryptocurrency platform. The Federal Government said Binance was not registered in …

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News

NCoS dismisses detained Binance executive’s health concerns, says he’s ‘safe, healthy’

By Breezynews
5 July 2024
in :  News
0
108

The Nigeria Correctional Service (NCoS) has said that contrary to insinuations, the Binance executive in its custody, Tigran Gambaryan, was not sick as he is “safe and healthy”. Spokesperson of the Service, Umar Abubakar, stated this Thursday at the media briefing by the Strategic Communications Interagency Policy Committee (SCIPC) under the Office of the National Security Adviser (ONSA), held at …

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News

FG refutes rumours of withholding medical care for Binance executive on trial

By Breezynews
22 June 2024
in :  News
0
60

The Federal Government has denied the allegations surrounding Binance Executive, Tigran Gambaryan currently on trial for being held in unsavoury prison conditions in Nigeria. The Federal Government said Gambaryan has access to quality medical care, even to consular services to his home government In a statement yesterday, the Minister of Information and National Orientation, Mohammed Idris stated that, “It has …

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Court

Court denies Binance executive, Gambaryan bail

By Breezynews
17 May 2024
in :  Court
0
130

A Federal High Court in Abuja, on Friday, denied the bail application of a crypto currency firm executive, Tigran Gambaryan. Justice Emeka Nwite held that the bail application is refused as Gambaryan, an executive of Binance Holdings Limited has carefully gone through the application submitted before him and resolved that the defendant is likely to jump bail if granted. Gambaryan, …

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Court

Money laundering: Court adjourns suit against Binance executive to 17 May

By Breezynews
2 May 2024
in :  Court
0
90

A Federal High Court sitting in Abuja on Thursday, adjourned till 17 May for the continuation of trial in the money laundering suit filed against Binance Holdings Limited and two of its executives, Tigran Gambaryan and Nadeem Anjarwalla. At Thursday’s proceedings, counsel to the defendant, Tony Krukrubo informed the court that he was yet to be served the additional proof …

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