•Tigran Gambaryan The Head of Financial Crime of cryptocurrency firm, Binance, Tigran Gambaryan, has named the Nigerian lawmakers who allegedly demanded a $150 million bribe from him. Gambaryan was freed in October 2024 after the federal government dropped charges of money laundering against his firm, reports The Guardian. He had been detained...
•Biden and Tinubu President Joe Biden of the United States has thanked his Nigerian counterpart, President Bola Tinubu for the recent withdrawal of criminal charges against Tigran Gambaryan, the Head of Financial Crimes Compliance at Binance. In what looks like a significant diplomatic exchange, the two leaders held a 30-minute phone conversat...
•Gambaryan The federal government, today, withdrew the money laundering charge filed against the detained Binance Holdings Limited’s executive, Tigran Gambaryan, due to his ill health and diplomatic intervention. Gambaryan was the 2nd defendant in the charge preferred against the cryptocurrency platform (1st defendant) by the Economic and Fina...
•Tigran Gambaryan appears in court in Wheelchair Justice Emeka Nwite of the Federal High Court in Abuja on Friday refused the fresh bail application of the detained Binance Holdings Executive, Tigran Gambaryan. Gambaryan’s lawyer, Mark Mordi (SAN), previously argued on September 4 that his client’s health is “perilous,” reports The PUNCH. He s...
•Binance executive, Tigran Gambaryan The detained Binance Holdings Limited executive, Tigran Gambaryan, has attempted to escape from Kuje Correctional Facility. Investigations by our correspondent revealed how Mr Gambaryan who is currently remanded in Kuje Correctional Facility, applied for a new United States of America passport, under the pr...
•Nadeem Anjarwalla The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal Police Organisation moves to extradite him to Nigeria within the week. Government sources familiar with the case who spoke on condition of anonymity because they were not authorised to speak on the matter confirm...
•Nadeem Anjarwalla The Federal High Court in Abuja, has fixed May 17 to rule on an application by the federal government through the Federal Inland Revenue Service (FIRS), seeking to serve by substituted means the charge against a top executive of Binance Holdings Limited, Nadeem Anjarwalla, who fled from custody while awaiting trial. Moses Id...
The Frontier is Nigeria’s leading online newspaper. It is published by Okims Media Links Limited headed by Sunny Okim, a veteran journalist who is widely known as The Grandmaster, fondly called so by colleagues and friends for being Nigeria’s pioneer movie journalist.
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