FG Trade Words with Gambaryan After Calling Out Nuhu Ribadu, Lawmakers Over $150m Bribery Allegations

Tigran Gambaryan, Binance’s Head of Financial Crime Compliance, has revealed detailed corruption and misconduct by Nigerian officials, including National Security Adviser Nuhu Ribadu, Peter Akpanke, Philip Agbese, Hamma Adama Belloji, in a post on X.  Gambaryan, a former U.S. federal agent known for his work in cryptocurrency investigations, was detained alongside his colleague, Nadeem Anjarwalla,…

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Nigerian court remands Binance executive Gambaryan in prison — Nigeria — The Guardian Nigeria News – Nigeria and World News

NOW A Federal High Court in Abuja has remanded a Binance executive, Tigran Gambaryan, in Kuje Correctional Centre, pending the determination of his bail application. The trial judge, Justice Emeka Nwite, gave the order after Gambaryan pleaded not guilty to the money laundering charges preferred against him by the Economic and Financial Crimes Commission on…

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