•Mohammed Idris and Tigran Gambaryan The federal government yesterday dismissed the claims by Binance’s Head of Finance, Tigran Gambaryan, who spent eight months in a Nigerian detention facility over alleged corruption. Gambaryan, a U.S. citizen, was recently tried in Nigeria for financial crimes, reports Channels TV. He was released by the Ni...
•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 chief Tigran Gambaryan in court Members of the United States House of Representatives, French Hill and Chrissy Houlahan have called for the release of Binance executive, Tigran Gambaryan, who is currently detained in Nigeria and facing charges of tax evasion as well as other financial crimes. The call by the lawmakers followed their v...
Anti-Graft agency – the Economic and Financial Crimes Commission (EFCC) yesterday continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings Ltd at a Federal High Court, Abuja The criminal charge continued before Justice Emeka Nwite inspite of the withdrawal of a charge by the Federa...
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.
© 2026 The Frontier, Published by Okims Media Links Limited.
designed by winnet services
