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Binance’s Gambaryan one of those who used USAID money to fund Boko Haram – Fani-Kayode
Kayode, on Monday described Binance executive, Tigran Gambaryan, as a conduit used by the United States Agency for ...
cryptonews1d
Nigerian Lawmaker Sues Binance Exec Tigran Gambaryan for ₦1 Billion Over Bribery Allegation
A Nigerian lawmaker has filed a defamation lawsuit against Binance executive Tigran Gambaryan over allegations of a $150 ...
blockonomi11h
Nigeria Seeks $81.5 Billion from Binance in Federal Court Case
Nigeria has filed an $81.5 billion lawsuit against Binance, claiming the cryptocurrency exchange operated without a license ...
Nigeria Hits Binance With $81 Billion Lawsuit Alleging Economic Damages And Unpaid Taxes
Nigeria launched a legal battle against the world’s largest cryptocurrency exchange Binance (CRYPTO: BNB) on Wednesday, ...
Daily Post Nigeria on MSN6d
Binance: Provide evidence I demanded $150m bribe or face consequences – Philip Agbese to Gambaryan
Philip Agbese, member representing Ado/ Okpokwu/ Ogbadibo Federal Constituency in Benue State, has challenged Tigran ...
Daily Post Nigeria on MSN6d
Binance executive, Gambaryan reveals three Nigerian lawmakers who demanded $150m bribe
Binance executive Tigran Gambaryan has opened up about his ordeal in Nigerian custody. In January 2024, Gambaryan was ...
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Nigerian Govt slams Binance with fresh $81.5bn lawsuit
The Federal Government has asked an Abuja Federal High Court to compel cryptocurrency platform, Binance, to pay N79.51 ...
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$150m bribe: I don’t want my mother, children to cry – Binance’s Gambaryan appeals
Binance executive, Tigran Gambaryan, has again insisted that the $150m bribery allegation he made against three Nigerian ...
Daily Post Nigeria on MSN5d
Binance: Nigerian Govt talks tough over Gambaryan’s allegations against Ribadu, others
The Federal Government of Nigeria has expressed concerns over what it described as outrageous allegations, misinformation, ...
Daily Post Nigeria on MSN4d
$150m bribe: You’re lying, undergo lie detector test – Ben Murray-Bruce to Binance’s Gambaryan
Bruce, has accused Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, of lying against Nigeria’s National ...
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Nigeria sues Binance for $81.5bn economic, tax losses
IN an unprecedented legal showdown, the Nigerian government has sued global cryptocurrency exchangeBinance, demanding $81.5 billion in damages and unpaid taxes. The lawsuit claims that Binance’s ...
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Rep sues Binance’s Gambaryan for N1.5bn over bribery allegation
A member of the House of Representatives, Philip Agbese has filed a suit against Binance’s top official, Mr Tigran Gambaryan, over defamatory allegations.Agbese was reacting to Gambaryan’s allegation ...