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US pressing for access to detained Binance executive, Gambaryan

by Present Nigeria
September 9, 2024
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US pressing for access to detained Binance executive, Gambaryan
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A senior official from Nigeria’s Ministry of Foreign Affairs has confirmed that the United States is pressing for consular access to Tigran Gambaryan, a detained Binance executive currently held at the Kuje Custodial Centre in Abuja.

Gambaryan, a US citizen and Binance’s financial crimes compliance chief, was arrested in February 2024, alongside another executive, Anjarwalla, upon their arrival in Nigeria.

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The arrests followed an investigation allegedly linking Binance to money laundering and terrorism financing.

Justice Emeka Nwite of the Federal High Court in Abuja has set October 9 to rule on a fresh bail application brought forward by Gambaryan’s legal team.

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PRESENT, a credible online newspaper from the cell of Red Carpet Communications Limited, is published by an experienced and profoundly resourceful journalist, Yemi Olowolabi.
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