ADVERTISEMENT
TechEconomy
Saturday, May 31, 2025
No Result
View All Result
  • News
  • Tech
    • DisruptiveTECH
    • ConsumerTech
      • Accessories
      • Phones
      • Laptop
      • Gadgets and Appliances
      • Apps
    • How To
    • TechTAINMENT
  • Business
    • Telecoms
      • Broadband
    • Mobility
    • Environment
    • Travel
    • Commerce
    • StartUPs
    • TE Insights
    • Security
  • Partners
  • Economy
    • Finance
    • Fintech
    • Digital Assets
    • Personal Finance
    • Insurance
  • Features
    • IndustryINFLUENCERS
    • Guest Writer
    • Appointment
    • EventDIARY
    • Editorial
  • Apply
  • TecheconomyTV
  • Techeconomy Events
  • BusinesSENSE For SMEs
  • TBS
  • News
  • Tech
    • DisruptiveTECH
    • ConsumerTech
      • Accessories
      • Phones
      • Laptop
      • Gadgets and Appliances
      • Apps
    • How To
    • TechTAINMENT
  • Business
    • Telecoms
      • Broadband
    • Mobility
    • Environment
    • Travel
    • Commerce
    • StartUPs
    • TE Insights
    • Security
  • Partners
  • Economy
    • Finance
    • Fintech
    • Digital Assets
    • Personal Finance
    • Insurance
  • Features
    • IndustryINFLUENCERS
    • Guest Writer
    • Appointment
    • EventDIARY
    • Editorial
  • Apply
  • TecheconomyTV
  • Techeconomy Events
  • BusinesSENSE For SMEs
  • TBS
No Result
View All Result
Tech | Business | Economy
No Result
View All Result
Podcast

Home » FG Believes Nigerians Should Regard Tigran Gambaryan’s Bribery Allegations against Officials are ‘Falsehoods’

FG Believes Nigerians Should Regard Tigran Gambaryan’s Bribery Allegations against Officials are ‘Falsehoods’

Peter Oluka by Peter Oluka
February 15, 2025
in Digital Assets
0
Tigran Gambaryan and Binance
Tigran Gambaryan, Binance executive

Tigran Gambaryan, Binance executive

RelatedPosts

Dogecoin

6 Ways to Sell Dogecoin in Nigeria Legally and at the Best Rates

May 29, 2025

Bitcoin is Now a ‘Safe-Haven Coin’ of the Crypto Market, says Octa Broker

May 29, 2025

The Federal Government of Nigeria said Tigran Gambaryan’s bribery allegations against government officials including Malam Nuhu Ribadu, the national security adviser and three other suspects – Peter Akpanke, Philip Agbese and Ginger Obinna Onwusibe, are falsehoods.

Recall that the Binance executive named three Nigerian lawmakers who allegedly demanded a $150 million bribe from him.

The head of financial crime of crypto firm Binance, who was detained in Nigeria for several months and was discharged by a Federal High Court in October 2024.

But, Mohammed Idris, the minister of Information and National Orientation, said the government has “noted with concern the outrageous allegations, misinformation, and defamatory statements being disseminated by Tigran Gambaryan, an American personnel of Binance who was recently tried in Nigeria for financial crimes”.

“While the Federal Government of Nigeria is reluctant to engage Mr. Gambaryan, due to the high-level diplomatic intervention that resolved his case, we are compelled to set the record straight to prevent his falsehoods from gaining traction”.

The Minister said that the first visit of Tigran Gambaryan and his colleagues to Nigeria was at their own discretion, and the Government was not officially involved.

“However, when the Government’s attention was drawn to an alleged bribery demand during that trip, an investigation was immediately launched, despite there being no formal complaint from anyone.

Mr. Gambaryan’s second visit to Nigeria was part of a wider probe into the criminal manipulation of the Nigerian currency through peer-to-peer platforms like Binance, but investigators were frustrated by the tactics deployed by Gambaryan and his team.

Mr. Gambaryan was released by the Nigerian government in October 2024 on humanitarian grounds and following a high-level diplomatic intervention that ended with tangible benefits for Nigeria.

The government rejected Binance’s offer of a $5 million down payment in exchange for Mr. Gambaryan’s freedom, in favour of a more beneficial settlement with the American government.

“We categorically deny the retaliatory claims made by Mr. Gambaryan against Nigerian officials involved in his case, and we urge the public to disregard these false accusations in their entirety.

“It is essential to note that Mr. Gambaryan’s allegations are not only unsubstantiated but also lack credibility, given his apparent motive to discredit and intimidate those who ensured he faced justice.

“However, we are confident that both the Nigerian and American judicial systems will provide Mr. Gambaryan with a fair opportunity to substantiate his claims in court. Until then, we advise the public to exercise caution and not be swayed by Mr. Gambaryan’s unfounded and malicious claims”.

Loading

Advertisements
MTN ADS

0Shares
Tags: BinanceMohammed IdrisTigran Gambaryan
Previous Post

REVEALED: Healthcare, STEM, Top Programmes Nigerians Study in Canada, UK and U.S.

Next Post

Reno Omokri Tackles Tigran Gambarya | Links $150m Bribe Allegations to USAIDgate

Peter Oluka

Peter Oluka

Peter Oluka (@peterolukai), editor of Techeconomy, is a multi-award winner practicing Journalist. Peter’s media practice cuts across Media Relations | Marketing| Advertising, other Communications interests. Contact: peter.oluka@techeconomy.ng

Related Posts

Dogecoin
Digital Assets

6 Ways to Sell Dogecoin in Nigeria Legally and at the Best Rates

by Techeconomy
May 29, 2025
0

Dogecoin (DOGE) is currently one of the popular cryptocurrencies in Nigeria. With almost half of Nigerians owning some type of...

Read more
Bitcoin is Now a 'Safe-Haven Coin' of the Crypto Market, says OCTA

Bitcoin is Now a ‘Safe-Haven Coin’ of the Crypto Market, says Octa Broker

May 29, 2025
MEXC DEX+ Super Fest

MEXC Launches DEX+ Super Fest with Multiple Rewards and Fee Rebates

May 28, 2025
Trump Media Secures $2.5 Billion to Build Bitcoin Treasury

Trump Media Secures $2.5 Billion to Build Bitcoin Treasury

May 27, 2025
CBEX: EFCC Recovers Funds as Trail Leads to Europe, Cambodia

CBEX: EFCC Recovers Funds as Trail Leads to Europe, Cambodia

May 26, 2025
Crypto in emerging market by Bidemi Oke, CEO FlashChange

Crypto in Emerging Markets: The Role of Digital Currency in Boosting Financial Inclusion

May 23, 2025
Next Post
Reno Omokri Tackles Tigran Gambarya

Reno Omokri Tackles Tigran Gambarya | Links $150m Bribe Allegations to USAIDgate

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms & Conditions and Privacy Policy.

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Techeconomy Podcast

Techeconomy Podcast
Techeconomy Podcast

Infowave is brought to you by TechEconomy. Every week we will bring new stories from startups and influencers who are shaping and changing the world we live in. We’ll also bring you reports on topics you should know.

Follow us @techeconomyng for more.

TECH TALK EPISODE 2
byTecheconomy

PRODUCTIVITY AND WORK-Life Balance

TECH TALK EPISODE 2
TECH TALK EPISODE 2
May 22, 2025
Techeconomy
CYBERSECURITY ESSENTIALS
April 24, 2025
Techeconomy
Digital Marketing Trends and strategies for 2025 and beyond
February 27, 2025
Techeconomy
Major Lesson for Techies in 2024 and Projections for 2025
December 6, 2024
Techeconomy
Major Lessons for Techies in an AI-Driven World | Techeconomy Business Series Highlights
November 26, 2024
Techeconomy
Maximizing Profitability Through Seasonal Sales: Strategies For Success
November 8, 2024
Techeconomy
Techeconomy Business Series
October 15, 2024
Techeconomy
PRIVACY IN THE ERA OF AI: GETTING YOUR BUSINESS READY
May 30, 2024
Techeconomy
Unravel the Secrets of Marketing Everywhere All At Once with Isaac Akanni from Infobip | Infowave Podcast Episode 1
February 9, 2024
Techeconomy
The Role of Ed-tech in Life Long Learning and Continuous Education
October 19, 2023
Techeconomy
Search Results placeholder

WHAT IS TRENDING

https://www.youtube.com/watch?v=g_MCUwS2woc&list=PL6bbK-xx1KbIgX-IzYdqISXq1pUsuA4dz

Follow Us

  • About Us
  • Contact Us
  • Careers
  • Privacy Policy

© 2025 Techeconomy - Designed by Opimedia.

No Result
View All Result
  • News
  • Tech
    • DisruptiveTECH
    • ConsumerTech
      • Accessories
      • Phones
      • Laptop
      • Gadgets and Appliances
      • Apps
    • How To
    • TechTAINMENT
  • Business
    • Telecoms
      • Broadband
    • Mobility
    • Environment
    • Travel
    • Commerce
    • StartUPs
    • TE Insights
    • Security
  • Partners
  • Economy
    • Finance
    • Fintech
    • Digital Assets
    • Personal Finance
    • Insurance
  • Features
    • IndustryINFLUENCERS
    • Guest Writer
    • Appointment
    • EventDIARY
    • Editorial
  • Apply
  • TecheconomyTV
  • Techeconomy Events
  • BusinesSENSE For SMEs
  • TBS

© 2025 Techeconomy - Designed by Opimedia.

Translate »
This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.