Browsing: Nigeria

Nigeria’s anti-corruption agency arrested 792 suspected to be involved in a crypto romance scam scheme based out of the country’s…

Gambaryan, head of financial crime compliance at Binance, was released on humanitarian grounds last week, eight months after he was…

“The government has reviewed the case and, taken into consideration that the second defendant (Mr. Gambaryan) is an employee of…

Concerns increased over Gambaryan’s well-being on Oct. 18 after his illness prevented him from appearing in court.

During his time in prison Gambaryan has developed malaria, pneumonia and tonsillitis and suffers from complications tied to a herniated…

“He and his team attended some meetings, and it went hostile. They basically told them that they would confiscate their…

Tigran Gambaryan, a United States citizen and former Internal Revenue Service agent, has been detained in Nigeria since February 2024.

At first, Gambaryan and his colleague Nadeem Anjarwalla, Binance’s regional manager for Africa and a dual Kenyan-British national, were placed…

A Nigerian high court heard arguments for and against the release of an imprisoned Binance employee days after CEO Richard…

Gambaryan, a former Internal Revenue Service (IRS) agent and Binance’s current head of financial crime compliance, was detained in Abuja…