Tigran Gambaryan. Archives - Freedom Online

Court issues bench warrant against Kuje prison medical doctor

Robert Imoh — Tue, 16 Jul 2024 16:29:16 +0000

A Federal High Court, Abuja, on Tuesday, issued a bench warrant for the arrest of Dr Abraham Ehizojie, the Medical Doctor at the health facility of Kuje Correctional Centre. The warrant was issued , over alleged refusal to produce the medical report of Tigran Gambaryan, the detained executive of Binance Holdings Ltd. Justice Emeka Nwite […]

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Binance: EFCC continues criminal charge against Gambaryan

Robert Imoh — Fri, 21 Jun 2024 08:48:24 +0000

The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering charge preferred against Tigran Gambaryan, an executive of Binance Holdings Ltd at a Federal High Court, Abuja The criminal charge continued before Justice Emeka Nwite inspite of the withdrawal of a charge by the Federal Inland Revenue Service (FIRS) against […]

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Court discharges Binance executives in FIRS tax evasion charge

Robert Imoh — Fri, 14 Jun 2024 17:24:01 +0000

A Federal High Court in Abuja on Friday, discharged the executive of Binance Holdings Limited, Tigran Gambaryan, and his fleeing colleague, Nadeem Anjarwalla, from the alleged tax evasion charge preferred against the company by Federal Inland Revenue Service (FIRS). Justice Emeka Nwite, in a ruling, discharged and struck out Gambaryan and Anjarwalla’s names from the […]

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Binance executive, Gambaryan, collapses in court over alleged ill-health

Robert Imoh — Thu, 23 May 2024 13:05:46 +0000

There was a mild drama at a Federal High Court in Abuja on Thursday, as detained Binance executive, Tigran Gambaryan, who is facing a money laundering charge, slumped in the open court over alleged ill-health. The development occurred shortly after the matter was called for trial continuation before Justice Emeka Nwite. As soon as the […]

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Tax evasion: Arraignment of Binance, Gambaryan suffers setback

Robert Imoh — Wed, 22 May 2024 14:38:16 +0000

The arraignment of Binance Holdings Limited and its executive, Tigran Gambaryan, by Federal Inland Revenue Service (FIRS), on Wednesday, suffered a setback at a Federal High Court, Abuja. The matter, which was scheduled for arraignment before Justice Emeka Nwite, could not proceed due to the absence of Gambaryan in court. Gambaryan, who is the 2nd […]

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Alleged money laundering: Court rejects Binance executive’s bail plea

Robert Imoh — Fri, 17 May 2024 11:17:17 +0000

A Federal High Court, Abuja, on Friday dismissed a bail application filed by the detained Binance executive, Tigran Gambaryan. Justice Emeka Nwite, in a ruling, held that based on the affidavit evidence before him, Gambaryan would jump bail if the application is granted. “I have carefully considered the affidavit evidence before me and I am […]

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