Nigerian Officials Drop Charges Against Binance Exec
Nigerian authorities have decided to withdraw certain charges against Tigran Gambaryan, an executive with Binance. This information was shared by a spokesperson for Gambaryan’s family on June 14. The Federal Inland Revenue Service (FIRS) has rescinded tax-related accusations against both Gambaryan and another Binance executive, Nadeem Anjarwalla. Despite this development, both individuals continue to confront money laundering allegations from Nigeria’s Economic and Financial Crimes Commission (EFCC), with the case scheduled to proceed on June 20.
Representatives for Gambaryan’s family have strongly criticized the remaining charges, labeling them as “bogus.” They pointed to the dismissal of the tax charges by the FIRS as evidence that Gambaryan and Anjarwalla should never have faced legal proceedings initially. The health condition of Tigran Gambaryan has become a significant point of concern, especially since he reportedly collapsed due to Malaria during a court hearing on May 23.
According to statements from his family’s representatives, Gambaryan’s health has declined further since the court incident, with reports indicating he is now battling pneumonia. The family has also accused prison authorities of a lack of transparency regarding his health status. They claim that despite a direct court order from Justice Emeka Nwite to immediately hospitalize Gambaryan, prison officials delayed his medical check-up by 11 days. The results of this health check-up have not been shared with Gambaryan’s family, his legal team, or the U.S. embassy, creating additional distress.
The situation has generated considerable concern and attention. Gambaryan, along with Anjarwalla, was initially apprehended in February on charges related to both money laundering and tax evasion, actions tied to their roles at Binance. This came even after Binance agreed to exit the Nigerian market. In an unexpected turn of events, Nadeem Anjarwalla managed to escape from Nigerian detention in March using his Kenyan passport, making his way to Kenya. He was subsequently located and arrested in Kenya, where he now faces the prospect of extradition back to Nigeria to face the charges.
Simultaneously, there has been an outpouring of support for Tigran Gambaryan from various quarters. Recently, U.S. lawmakers sent a letter to the State Department and to Roger D. Carstens, the presidential envoy for hostage affairs, highlighting Gambaryan’s situation. They emphasized that Gambaryan, who previously worked as an agent for the Internal Revenue Service (IRS), has been “wrongfully detained.” This letter has intensified calls for his release.
Following the lawmakers’ letter, former federal prosecutors in the United States also lent their voices to the campaign for Gambaryan’s release. On June 6, 108 former prosecutors signed a letter addressed to the State Department, urging immediate action to secure Gambaryan’s freedom. This collective pressure from both legislators and legal professionals underscores the gravity of the situation and the urgent need for resolution.
The case of Tigran Gambaryan and Nadeem Anjarwalla continues to attract international attention and advocacy, highlighting the complex interplay between legal processes, health crises, and diplomatic pressures. As the scheduled court date of June 20 approaches, all eyes will be on the developments in Nigeria’s judicial handling of the case.
The partial withdrawal of charges against these Binance executives highlights inconsistencies and raises questions about the validity of the remaining allegations. The deteriorating health of Gambaryan and the opaque handling of his medical needs add another layer of urgency and concern to an already fraught situation. International advocacy efforts may play a crucial role in resolving this complex case, as stakeholders await the next legal proceedings.
33 thoughts on “Nigerian Officials Drop Charges Against Binance Exec”
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It’s shameful how they’re treating Gambaryan! Leaving someone with malaria and pneumonia untreated is inhumane 😤🛑.
How can the Nigerian authorities justify their actions after all these mishandlings? They need to release Gambaryan immediately! 🚨🙅♀️
Proud of the support Tigran is receiving from former prosecutors and lawmakers. Sending positive vibes his way for the June 20 court date.
How does someone escape detention in a legal case and then get re-arrested in another country? Just shows disorganization on every level.
Every step forward is a win. Let’s keep rooting for Tigran’s full release!
The dismissal of tax charges is a huge win! Many thanks to everyone advocating for their rights and health.
Encouraging progress! Keep the support going for Tigran and Nadeem.
Wonderful news about the tax charges! Onward to clearing all allegations. Stay strong, Tigran and Nadeem! 💖
This situation is a nightmare, highlighting failures at every level. Justice needs to be served, and not like this! 😤⚖️
The dismissal of tax-related accusations is a positive step. Let’s hope for continued justice in the upcoming court dates.
How can anyone trust the judicial process when there’s such obvious mistreatment and inconsistency?
It’s fantastic news! Let’s continue to advocate for Tigran until full justice is achieved.
Such a significant development! Fingers crossed that all allegations are dismissed soon.
It’s disturbing how Gambaryan’s health is deteriorating while they sit on court orders. This lack of urgency is criminal! 🚑💔
Inspirational to see the amount of support Tigran is getting internationally. Justice will prevail!
Its heartwarming to see the global community unite for Tigran’s cause. Keep the advocacy strong!
It’s a bittersweet victory to see the tax charges dropped, but the battle isn’t over yet. Stay strong, Tigran! 💖
Dropping some charges but keeping others? Feels like they’re just trying to save face at this point. 😤🙅♂️
So grateful for the ongoing international efforts to highlight Tigran’s case. Every voice counts!
Grateful for the advocacy and relentless support for Tigran. We’re with you!
Great news about the withdrawal of charges! It’s about time justice takes a clearer path.
The Nigerian authorities need to get their act together. First, they drop tax charges, then still push money laundering accusations? Sounds fishy! 🐟
Positive step forward for Gambaryan and Anjarwalla! Now, let’s focus on their complete exoneration.
It’s crucial that the world continues to watch and support Tigran’s case. Huge step forward with the tax charges dropped!
This partial victory is encouraging. Let’s continue to stand by Tigran and demand justice.
The lack of transparency and delays in medical care are utterly disgraceful. This needs urgent intervention!
The whole escape and re-arrest thing with Anjarwalla just makes it look like they don’t know what they’re doing. So chaotic!
This development gives us hope that truth and justice will eventually prevail for Gambaryan and Anjarwalla.
Such a relief to hear that the tax charges have been dropped! Now let’s hope for some positive developments in the remaining allegations. 💪
This whole situation feels like a massive mess . The tax charges were dropped, which basically proves the whole thing was baseless from the start!
The Nigerian judicial system isn’t looking too competent here. They need to address their failings before someone’s life is lost.
This development shows the power of international advocacy. Keep fighting the good fight, Tigran and Nadeem! 💪
A significant victory in dropping the tax charges. Praying for full justice and Tigran’s health improvement.