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TIGRAN GAMBARYAN
The Nigerian government, through the Federal Inland Revenue Service (FIRS), has asked the Federal High Court in Abuja to order Binance Holdings Limited to pay $79,514,055,594.40 and N231 million for economic losses allegedly caused by its operations in Nigeria, as well as $2,001,000,000 in income tax for 2022 and 2023.
The Human Rights Writers Association of Nigeria (HURIWA) has criticized the Federal Government and House of Representatives approach...
The Federal Government of Nigeria has described recent bribery and "scapegoat" allegations by Tigran Gambaryan, an American executive of Binance, as "outrageous allegations, misinformation, and defamatory statements" lacking in credibility.
A Binance executive, Tigran Gambaryan, has named Nigerians who allegedly demanded a $150 million bribe from the cryptocurrency exchange platform.
The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation request case instituted by a Binance executive, Tigran Gambaryan, against the Office of the National Security Adviser (NSA) and the Economic and Financial Crimes Commission (EFCC).
The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance Holdings Limited and one of its fleeing executives, Nadeem Anjarwalla, before the Federal High Court in Abuja.
United States President Joe Biden has confirmed discussions with his Nigerian counterpart, President Bola Tinubu, about a U.S.-Nigeria partnership aimed at advancing prosperity.
The United States government has expressed gratitude to the federal government of Nigeria for approving the release of detained Binance executive Tigran Gambaryan.
A Binance executive, Tigran Gambaryan, has reportedly left Nigeria after months of lawful detention.
Binance has reacted to a Nigerian Federal High Court's rejection of a second bail application by detained Binance executive Tigran Gambaryan, criticizing his "220 days" in detention.
A Federal High Court in Abuja has rejected the fresh bail application by detained Binance executive Tigran Gambaryan....
Former Internal Revenue Service (IRS) Chief of Investigations Richard Weber has reacted to the continued detention of Tigran Gambaryan in Nigeria following a trade spat between Nigeria and Binance Limited.