Tag: Binance executive

Wife of detained Binance executive writes Nigeria Government to release husband

  Wife of detained Binance executive writes Nigeria Government to release husband Yuki Gambaryan, Wife of the detained Binance Holdings Limited executive, Tigran Gambaryan, Binance’s head of financial crime compliance, has pleaded with the Nigerian government release her husband.   Mrs Gambaryan, in a letter to the Nigerian government on[Read More…]

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Binance Executive Sues Ribadu, EFCC

Binance Executive Sues Ribadu, EFCC   Detained Binance executive, Tigran Gambaryan, has sued Nuhu Ribadu, the national security adviser (NSA) and the Economic Financial Crimes Commission (EFCC) over alleged violation of his fundamental rights.   According to NAN on Thursday, Gambaryan, in the originating motion dated and filed March 18[Read More…]

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ONSA confirms escape of Binance executive, notifies INTERPOL

ONSA confirms escape of Binance executive, notifies INTERPOL   Zakari Mijinyawa, the head of strategic communication at the Office of the National Security Adviser (ONSA), has provided an update regarding the escape of Mr. Anjarwalla from Nigeria using a smuggled passport. According to Mijinyawa’s statement, preliminary investigations have revealed that[Read More…]

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