4 months ago
Tigran Gambaryan, Binance’s erstwhile Head of Financial Crime Compliance, has openly criticized the Nigerian authorities for deliberately scapegoating the speech for the country’s economical challenges.
In a Feb. 12 statement connected X, Gambaryan, precocious released from detention successful Nigeria, claimed that Nigeria’s National Security Advisor (NSA) Nuhu Ribadu targeted the speech alternatively of addressing corruption allegations involving authorities officials.
He asserted that Ribadu and his associates prioritized pressuring the speech implicit investigating allegations of misconduct wrong the government.
Gambaryan said:
“Ribadu was much funny successful shaking down billions from a crypto institution to screen for unspeakable economical decisions than successful going aft corrupt legislative members.”
The Binance enforcement further powerfully criticized Ribadu, stating that his actions stripped him of integrity.
Gambaryan said:
“Whatever grant [Ribadu] had is gone. He has brought shame to the badge.”
These remarks people Gambaryan’s archetypal nationalist comments since his release successful October 2024. The Nigerian authorities had detained the Binance enforcement for astir 8 months connected wealth laundering allegations.
The authorities had besides blamed Binance for the foreign speech woes the section Naira currency faced from marketplace manipulation.
Gambaryan’s merchandise followed unit from the US authorities and high-level diplomatic discussions, with FBI Director Christopher Wray addressing his lawsuit during a sojourn to Nigeria.
Bribery allegations
Gambaryan’s disapproval coincides with a caller interrogation published by Wired, wherever helium described his detention successful Nigeria arsenic life-threatening. He recounted important health deterioration and utmost value nonaccomplishment during the ordeal.
The Wired study besides alleged that Nigerian officials demanded a $150 cardinal bribe to resoluteness Binance’s regulatory issues. The funds were supposedly requested successful crypto and intended for officials’ integer wallets.
However, the Nigerian authorities denied these allegations, dismissing them arsenic mendacious and an effort to undermine ineligible proceedings.
Meanwhile, Gambaryan suggested that helium reported the bribery effort to the NSA and the Economic and Financial Crimes Commission (EFCC).
He added:
“I already reported this to the EFCC and ONSA. I told them respective times.”
The station Tigran Gambaryan claims Nigerian officials targeted Binance to distract from economical scandals appeared archetypal connected CryptoSlate.
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