Binance Exec Talks About Detention And Alleged $150M Bribe

Four months after his release, the Executive Binance Company, Tigran Gambaryan, shared details about his detention by the Nigerian authorities. He called on the executive authority to justice, naming many officials responsible for his arrest, and discussed the events of his nightmare for 8 months.

Binance Executive invites the Nigerian authorities

Modern wireless condition He narrated the 8 -month Tigran Gambaryan detention, which covers many meetings with Nigerian officials, Nadim Anjarwalla escape, his semi -received health, and the efforts made to release him.

Gambaryan was arrested alongside Anjarwala in late February 2024 as part of the Nigeria campaign against the employer, Bennes. Jambaryan worked as Vice Vice as Vice President for Global Intelligence and Investigations, while Anjarwalla was the regional director of Kenya.

In the early hours of Friday, Binance CEO participated more details in the X Publishing, claiming that the Nigerian Ministry of State Services (DSS) participated in the Stock Exchange employees meeting with members of the House of Representatives for Financial Crime Committee (HCFC).

Binance executive shares unknown details about his detention time. Source: X post

According to Gambaryan, their meeting on January 5, 2024 was a meeting with DSS officials a “basic condition” for their meeting with the House of Representatives. During this meeting, officials apparently indicated that Binance staff had to “comply with everything that we commanded members of the House of Representatives to do.”

The Executive Authority claims that the meeting resulted in the “Mickey Mouse operation at its best.” According to what was reported, officials established the media and fake cameras that were not connected to make it not officially enjoyed. However, this was just an interface to try to blackmail coding staff.

As you have already learned, this ended with them asking a bribe of $ 150 million, driven in an encrypted currency in their personal portfolios. Mickey Mouse operation at its best.

Also said, Betkinist, Richard Ting, CEO of Binance, condemned the Nigerian authorities in May 2024 a bribery request of $ 150 million in encrypted currencies to “settle allegations” against the stock exchange.

Attempting to bribery resulted in the fleeing actors from the country and refused to pay the required amount. However, Gambarian was later seduced to accept a return to Nigeria to condemn the accident and may have resolved the accusations against the exchange of encryption.

Gambaryan explains the invitation to discuss the bribery. Source: Tigran Gambaryan on X

Gambary accuses officers of “greed” and “inefficiency”

Gambarian has benefited several Accusations Against the Nigerian authorities involved in his detention, including sending a message to the American embassy and the British High Commissioner, claiming that they are “voluntarily participating in strategic talks.”

He claimed that Hamma'A'AA Bello, the official of the Economy and Financial Crime Committee (EFCC), admitted that he was ready to manufacture evidence to obtain the court order to detain the executives for 14 days. This officer was responsible for them while they were staying in the hospitality house in Abuja.

The CEO added that the innocent EFCC investigators were incorrectly detained after Anjarola escaped, stressing, “If anyone should be detained, Bilogi was, for multiple failure of law enforcement, inefficiency, and neglect.”

According to Gambaryan, the Nigerian authorities have attempted to participate in detention to use international privacy laws by “demanding the user's data on all Nigerians to target opposition members” who were claimed to be “manipulating the price of the brightness.”

He concluded that greed and incompetence from those concerned destroyed the work relationship that was strong on the stock exchange with the enforcement of Nigerian law and the complexity of his illegal detention near the point of no return.

BNB's performance in the one-week chart. Source: BNBUSDT on TradingView

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