Former Head of Financial Crime Compliance, Tigran Gambaryan, has accused Nigeria’s National Security Adviser, NSA, Nuhu Ribadu, of demanding billions to fund his political ambition. Gambaryan ...

The founder of the Silverbird Group, Ben Murray-Bruce has challenged Binance’s Head of Financial Crime Compliance, Tigran Gambaryan to undergo a lie detector test over his $150m bribery allegation.

The head of financial crime for the crypto firm Binance, Tigran Gambaryan, has maintained the $150m bribery allegation was true. Gambaryan had alleged that some members of the House of ...

On 23 October 2024, Nigeria dropped criminal charges against Tigran Gambaryan, a Binance executive arrested in February 2024 and prosecuted, alongside his company, for money laundering ...

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A few days ago, Tigran Gambaryan, a Binance executive, took to social media to paint a damning picture of his time in Nigerian custody. His claims of bribery and corruption, particularly against ...

The Federal Government of Nigeria has described Tigran Gambaryan s bribery allegations as baseless, lacking credibility and cannot be substantiated. Mohammed Idris, Minister of Information and ...

Ben Murray-Bruce, a Nigerian business magnate and politician, has backed Mallam Nuhu Ribadu over Tigran Gambaryan’s allegation of bribery. Gambaryan, the head of financial crime at the cryptocurrency ...

Philip Agbese, a Nigerian lawmaker, filed a ₦1 billion defamation lawsuit against Binance executive Tigran Gambaryan on Monday, alleging false claims of a $150M bribery attempt via crypto. The case ...

Opposition lawmaker Tigran Abrahamyan took to Facebook on Thursday to commemorate the 37th anniversary of the Artsakh movement. "This movement was not only about Artsakh, its self-determination ...