Nigerian govt slams fresh $81.5bn lawsuit against Binance over tax, economic losses
Nigeria is suing Binance for $81.5 billion for alleged economic losses and unpaid taxes, accusing them of violating financial regulations ...
Tag: Binance
Binance: Reps Deputy Spokesperson, Philip Agbese hits back on bribery allegations
Binance executive, Gambaryan had claimed that Agbese was among those who demanded a $150 million bribe Lawmaker demands retraction The ...
‘Muppets’ in charge of Nigeria; NSA Ribadu demanded billions to fund his political ambition – Gambaryan
Gambaryan said Ribadu had to backed dowm due to the exposure of a corruption scandal, adding that Ribadu needed the ...
Ribadu overestimated his importance, humiliated Nigeria in US, stopped Biden from meeting Tinubu – Gambaryan
Gambaryan alleged that Ribadu’s “asshole” action had significant diplomatic consequences for Nigeria one which was the refusal of former US ...
EXPOSED: Binance chief reveals 3 Nigerian lawmakers who allegedly demanded $150 million bribe
Alleges shady dealings, international tensions Tigran Gambaryan, the head of financial crime of crypto firm Binance, who was detained in ...
“His health rapidly declining”: Binance demands Gambaryan release, says it’s ready to settle
The company said it was deeply disturbed by the viral video showing the unacceptable treatment of Gambaryan by the Nigerian ...
EFCC Pursues Criminal Charges Against Binance Executive Gambaryan
The EFCC continues to pursue money laundering charges against Tigran Gambaryan, who is linked to Binance Holdings Ltd, at a ...
FG Assures Due Process in Binance Executive’s Trial
Minister Mohammed Idris assured due process in the trial of Binance executive Tigran Gambaryan, who received consular access Idris highlighted ...
US Lawmakers Accuse Nigeria of Holding Binance Executive Hostage
Sixteen Republican congressmen urged President Biden to intervene for Tigran Gambaryan's release, citing baseless charges and extortion attempts Nigerian authorities ...
Binance Saga: Rep. Dominic Okafor Threatens Legal Action Over Bribery Allegation
Rep. Dominic Okafor vehemently denies accepting a $140 million bribe from Binance, expressing intent to pursue legal action Okafor refutes ...
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