Detained in February 2024 and released in October 2024 after the Nigerian government dropped money laundering charges against him following U.S. diplomatic pressure, Gambaryan claims that Ribadu ...

As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...

Binance executive, who was detained in Nigeria for months, Tigran Gambaryan, has narrated his encounter with EFCC operatives during ...

Justice Chukwujek Aneke of a Federal Court in Lagos has fixed March 17, 2025, to rule on various applications challenging its jurisdiction to hear a 13-count charge filed against the former Chairman ...

The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...

In an interview with Wired’s Andy Greenberg, Tigran Gambaryan detailed his protracted legal issue in the hands of the Nigerian government.

Gen. Kunle Togun (rtd), a former Deputy Director of State Security Service, to Edmund Obilo podcast, wherein he made some ...

The Chinese government has initiated discussions with Nigerian authorities following the recent arrest of several Chinese ...

The recent re-admittance of the Council for the Regulation of Freight Forwarding in Nigeria (CRFFN) into the Federal Government’s budget allocation has reignited optimism among industry stakeholders, ...

Federal Court in Lagos has set to rule on various applications challenging its jurisdiction over a charge filed against ...

Retired labour leader and active politician, Adams Oshiomhole took his parliamentary immunity for a ride the other day.Speaking on the floor of the Red Chamber, the former governor of Edo State, ...

The Department of State Services (DSS) has called for stronger collaboration with the Economic and Financial Crimes Commission (EFCC) regarding intelligence sharing, especially in the area of ...