Tags: nigeria

Investigators uncovered an organized network where foreigners collaborated with Nigerian recruits to carry out romance and investment scams.

The news comes only weeks after Nigerian courts had denied a bail application from the ailing Binance official.

The judge denied the second bail because an appeal regarding his ruling on the first application is still pending.

U.S. officials have been pressuring Nigerian authorities, citing Tigran Gambaryan’s deteriorating health in calls for his release.

After being held for six months, Tigran Gambaryan faces severe health issues, with inadequate medical care reportedly worsening his condition.

OKX customers have until August 30 to withdraw their assets from the exchange.

Months after the start of proceedings in the case, Gambaryan‘s lawyers were finally given the chance to take the offense. 

KuCoin’s announcement comes roughly four months after the Nigerian government filed tax evasion charges against Binance.

The executives are still defendants in a money laundering case brought by the EFCC.

U.S. politicians criticize Nigeria for baseless charges against Tigran Gambaryan, a Binance compliance officer and ex-federal agent.

The FIRS blamed the Correctional Service for not bringing the Binance executive to court.

Government official says Binance’s bribery allegations are baseless and a diversionary tactic

Binance CEO called out Nigerian authorities for unjust detention of Tigran Gambaryan.