• Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Saturday, June 7, 2025
Leadership Newspapers
Read in Hausa
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
Leadership Newspapers
No Result
View All Result

Binance Executive On Trial In Nigeria Appeals For US Assistance

by Nafisat Abdulrahman
1 year ago
in News
Binance
Share on WhatsAppShare on FacebookShare on XTelegram

The embattled senior executive of cryptocurrency exchange Binance, Tigran Gambaryan, has called for assistance from the United States government in a viral video recorded while in detention.

Advertisement

In the video footage circulating online, Gambaryan disclosed that he has been detained for a month, adding that he recently learned his partner, Nadeem Anjarwalla, had escaped from lawful custody.

This is Gambaryan’s first public statement since his detention on February 26, 2024.

Gambaryan emphasised his non-involvement in Anjarwalla’s escape, stating that he has been a police officer all his life.

“Hello, my name is Tigran Gambaryan. I am the head of financial crime compliance for Binance. I have been detained by the Nigerian government for a month. I don’t know what’s going to happen to me after today. Today, I discovered that Nadeem escaped. I have nothing to do with it. I was not involved in any of it. They will soon take my phone away. The only thing I ask is that I’ve done nothing wrong. I’ve been a cop my whole life. I’m asking the United States government to assist me. I need your help, guys. I don’t know if I will be able to get out of this without your help. Today is March 2,” Gambaryan pleaded.

RELATED

ABU To Honour Uwais, Fika, Chihombori-Quao

ACF Mourns Uwais, Describes Ex-CJN Jurist Of Repute

6 hours ago
Godly Parenting Summit To Empower Parents For Brighter Future

Godly Parenting Summit To Empower Parents For Brighter Future

7 hours ago

Prior to joining Binance as head of financial crime compliance, Gambaryan served as an IRS agent in the United States.

Recall that LEADERSHIP On February 28, 2024, reported that Nigerian officials detained two senior Binance executives: Nadeem Anjarwalla, a 37-year-old British-Kenyan who serves as the regional manager for Africa, and Tigran Gambaryan, a 39-year-old American responsible for financial crime compliance at the exchange. Their visit coincided with the government’s crackdown on cryptocurrency trading platforms.

Both were apprehended by the Office of the National Security Adviser (ONSA), and their passports were seized. In response, Binance ceased trading the Nigerian Naira against major cryptocurrencies like bitcoin and tether.

Binance faces a slew of allegations in Nigeria, ranging from money laundering to tax evasion, totaling $35 million.

In March, the Federal Inland Revenue Service (FIRS) filed a lawsuit against Binance in Abuja, accusing the company of tax evasion, citing four instances of non-compliance. These include failure to remit value-added tax (VAT) and company income tax (CIT), along with not adhering to tax return filing obligations. Binance is also charged with facilitating tax evasion for its users.

Furthermore, the lawsuit claims that Binance failed to register for tax purposes with the FIRS and violated the country’s tax laws.

The Federal High Court has adjourned the case involving Binance and its executives to May 17, 2024. The trial will address the charges of money laundering and tax evasion.

In addition to this, Binance and its executives face a separate four-count charge of tax evasion, which will also resume on May 17.


We’ve got the edge. Get real-time reports, breaking scoops, and exclusive angles delivered straight to your phone. Don’t settle for stale news. Join LEADERSHIP NEWS on WhatsApp for 24/7 updates →

Join Our WhatsApp Channel

START EARNING US DOLLARS as a Nigerian ($35,000) monthly. Companies are sacking their workers due to AI (artificial intelligence), business owners are in panic mode. Only the smart will make it. Click here


Tags: Binanace
SendShareTweetShare
Previous Post

EFCC Witness Admittance Of Giving Bribe, Evidence Emefiele’s Trial Purely Persecution — Arewa Youths

Next Post

NIN Enrolment Reaches 107m As NIMC Says Nigerians To Pay For Multipurpose ID Card

Nafisat Abdulrahman

Nafisat Abdulrahman

I am a dedicated reporter at Leadership Newspaper, where I bring a keen eye for detail and a passion for storytelling to a diverse range of topics, including business, sports, politics, and international affairs. My work aims to provide readers with accurate, timely, and engaging reports that break down the complexities of current events. From covering high-profile political shifts and court cases to exploring the latest in economic developments and sporting events, I strive to offer insightful and comprehensive coverage. My stories include in-depth analyses of economic trends, detailed political reports, and human interest pieces that highlight significant global and local events. I am committed to delivering news that informs and fosters a deeper understanding of the issues shaping our world. My goal is to engage readers with well-researched and thought-provoking content

You May Like

ABU To Honour Uwais, Fika, Chihombori-Quao
News

ACF Mourns Uwais, Describes Ex-CJN Jurist Of Repute

2025/06/06
Godly Parenting Summit To Empower Parents For Brighter Future
News

Godly Parenting Summit To Empower Parents For Brighter Future

2025/06/06
Eid-al-Adha: No Nation Rises Without Unity, Sacrifice — Shettima
News

Eid-al-Adha: No Nation Rises Without Unity, Sacrifice — Shettima

2025/06/06
Better Days Ahead, Makinde Assures Civil Servants
News

Makinde Advocates 6-year Single-term For Political Office Holders

2025/06/06
Police Investigate Fire Incident At Redeemed Church
News

Fire Guts Section Of Kano Phone Market On Eid Day

2025/06/06
Interim Gov’t Plot: Shehu Sani Taunts DSS Over Claim
News

Hardship: El-Rufai, Amaechi Owe Nigerians Apology — Shehu Sani

2025/06/06
Leadership Conference advertisement

LATEST

ACF Mourns Uwais, Describes Ex-CJN Jurist Of Repute

Tolu Arokodare On Target As Super Eagles Share Spoils Against Russia

Godly Parenting Summit To Empower Parents For Brighter Future

Eid-al-Adha: No Nation Rises Without Unity, Sacrifice — Shettima

Makinde Advocates 6-year Single-term For Political Office Holders

Fire Guts Section Of Kano Phone Market On Eid Day

Hardship: El-Rufai, Amaechi Owe Nigerians Apology — Shehu Sani

Raphinha Named 2024/2025 La Liga Player Of The Season

Benue Gov’t Directs Residents To Vacate Flood-prone Areas

Gabriel Signs New Long-term Deal At Arsenal 

© 2025 Leadership Media Group - All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us

© 2025 Leadership Media Group - All Rights Reserved.