Global cryptocurrency trading platform Binance on Wednesday called for the release of Tigran Gambaryan, its executive in Nigerian custody. A spokesperson for the crypto giant said Gambaryan helped Nigeria's anti-graft and security agencies recover assets and tackle money laundering, fraud, and kidnapping around June and late 2023.
Binance disclosed that Gambaryan tutored 70 officials of the Economic and Financial Crimes Commission and over 30 investigators in Lagos and Abuja during a three-hour workshop.EFCC spokesman Dele Oyewale did not deny Binance’s claim in a phone conversation with our correspondent. He, however, promised to check the EFCC records to provide further details.
Binance said it continuing its discussions with Nigerian authorities but requests that Gambaryan “who has no decision-making power in the company” is freed.Before flagging, please keep in mind that Disqus does not moderate communities. Your username will be shown to the moderator, so you should only flag this comment for one of the reasons listed above.
The detained President, Miyetti Allah Kautal Hore, Bello Bodejo, has told a Federal High Court, Abuja that he had no criminal record. Bodejo, who was arrested for allegedly raising up an armed militia in detriment of the nation’s unity, told Justice Inyang Ekwo in a motion for bail filed by his lawyer, Ahmed Raji, SAN.…
The naira gained at the official market, trading at N1,278.58 to a dollar on Tuesday. Data from the official trading platform of the FMDQ revealed that the Naira gained N30.81 or 2.35 per cent, compared to the previous trading date on Thursday, March, 28, 2024, just before the Easter holiday, at the rate of N1,309.39…The police in Borno confirmed the arrest of eight suspects in connection with the alleged murder of Dr.
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