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  • 1 hour ago NCAA sanctions Kenya Airways over passengers’ protection infraction
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Home Tag Archives: Tigran Gambaryan

Tag Archives: Tigran Gambaryan

News

FG denies Gambaryan’s $5m bribe claim

By Breezynews
15 February 2025
in :  News
0
35

The federal government has dismissed bribery allegations by Tigran Gambaryan, an executive of Binance Holdings Limited, as false and unsubstantiated. In a post published on X on Friday, Gambaryan recounted his experiences in the hands of the Nigerian government and some lawmakers. Gambaryan claimed three lawmakers, including Peter Akpanke and Philip Agbese, demanded a $150 million bribe in cryptocurrency payment …

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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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Economy

Money laundering: FG drops charges against Binance executive

By Breezynews
23 October 2024
in :  Economy
0
60

The Federal Government has withdrawn the money laundering charges filed against an executive of Binance Holdings Limited, Tigran Gambaryan. In April, the Economic and Financial Crimes Commission (EFCC) arraigned Binance, a cryptocurrency firm, and Gambaryan, on allegations of money laundering. Gambaryan has been in detention since February following the clampdown on Binance over alleged manipulation of the Nigerian currency. At …

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