HoR Member Onwusibe Responds to Binance Accusation on $150 Million Bribe
The Member representing Isiala Ngwa North and South Federal Constituency, Hon. Ginger Onwusibe, has responded to accusations made against him and two other lawmakers by…
Tag: Binance executive
Freed Binance Executive Gambaryan Says Tinubu Demanded ‘Applause’ in White House Statement as Condition for Release
Tigran Gambrayan, a Binance executive held in detention for eight months, has revealed some diplomatic moves behind his release, particularly how President Bola Tinubu demanded…
FG Withdraws $35 Million Money Laundering Charges Against Binance Executive Gambaryan
The Federal government has dropped all money laundering charges against Tigran Gambaryan, an executive at Binance Holdings on Wednesday.
Binance Executive Arraigned for Alleged $34m Money Laundering
The Economic and Financial Crimes Commission, EFCC on Monday, April 8, 2024, arraigned Binance Holdings Ltd and one of its executives, Tigran Gambaryan before Justice Emeka…
