Tigran Gambaryan

  • Featured

    Binance executive  whisked into courtroom in wheelchair

    The detained Binance Holdings Limited’s executive, Tigran Gambaryan, was on Tuesday, whisked into Federal High Court in Abuja in wheelchair. Gambaryan, who dressed in a black T-shirt with a blue jeans trousers, is facing a money laundering charge alongside the cryptocurrency firm. When the matter was called, Gambaryan stood up from the wheelchair and walked slowly into the dock. The…

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  • Featured

    Court orders NCoS to release detained Binance executive’s medical report

    A Federal High Court, Abuja on Friday, ordered the management of the Nigerian Correctional Service (NCoS) to release the medical certificate of Mr Tigran Gambaryan, the detained Binnace Holdings Limited executive, on or before July 16. Justice Emeka Nwite gave the order following an application by Gambaryan’s lawyer, Mark Mordi, SAN. Mordi had prayed the court to summon Dr Abraham…

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  • Featured

    Binance executive, Gambaryan, may die of malaria in Kuje Correctional Centre-Lawyer

    Aluko & Oyebode, the law firm handling the case of Binance Holdings Limited, says Mr Tigran Gambaryan, the cryptocurrency firm’s executive, standing trial alongside the company in Nigeria, may die in Kuje Correctional Centre. The law firm stated this in a letter addressed to the Deputy Chief Registrar of Federal High Court (FHC) and signed by a Partner, C.J. Caleb.…

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  • judiciary

    EFCC arraigns Binance executive, Gambaryan, on 5 counts as court dismisses objection

    On Monday, the Economic and Financial Crimes Commission (EFCC) arraigned Binance Holdings Limited’s executive, Tigran Gambaryan, on an alleged money laundering charge following the dismissal of his objection by a Federal High Court in Abuja. Gambaryan was arraigned by the EFCC on a five-count charge before Justice Emeka Nwite. He was arraigned alongside the company and Nadeem Anjarwalla (now at…

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  • judiciaryArraignment of Binance, executives by FIRS suffers setback over non-service of charge

    Arraignment of Binance, executives by FIRS suffers setback over non-service of charge

    The arraignment of Binance Holdings Limited and two of its executives, Tigran Gambaryan and Nadeem Anjarwalla, on Thursday could not proceed due to the inability of the Federal Inland Revenue Service (FIRS) to effect service of the charge on the defendants’. When the matter was called for the defendants to take their plea before Justice Emeka Nwite of a Federal…

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