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$150m bribery allegation against Reps true — Binance chief insists

by Tiseer Agenawua
February 15, 2025
in Lead of the Day, National news
0
Court fixes May 17 for ruling on Binance executive’s bail plea

Tigran Gambaryan of Binance stands trial for tax evasion and money laundering at the Federal High Court in Abuja, Nigeria. 📸 REUTERS

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Binance top official, Mr Tigran Gambaryan, has insisted that the $150 million bribe allegations he against some House of Representatives members in Nigeria is true.

He revealed this on Saturday in an X post despite denial by the Nigerian lawmakers who were accused of soliciting bribes from him.

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He added that his post on Friday was nothing but the truth of what took place in Nigeria.

He said, “What I shared was factual, based on my personal experiences and conversations with those who have direct knowledge of the events I discussed; information that was shared with both Nigerian and US law enforcement.

“So please, allow me to leave this behind and find peace”, he insisted.

He said it was the responsibility of law enforcement agents in both Nigeria and the US to see the investigation into the matter through.

He wrote, “I am no longer in law enforcement. The responsibility of seeing this through to a logical conclusion now falls on those still serving in United States and Nigeria.

“Many requested that I stay on and provide further commentary on the issues I posted about yesterday (Friday). Here’s the hard truth: what I shared was meant to fill in the gaps left by Wired and NPR’s reporting.

“The reality is that last year was incredibly painful for me and my family. I dedicated my life to fighting crime as a Special Agent with the United States Department of the Treasury and as a compliance professional. It was an honour to serve my country and it was a blessing that they came to my rescue and mobilised the full force of the US Government when I was in need.

“Being dragged through court on outrageous, baseless, and trumped-up charges didn’t just hurt me, it also brought immense pain to my family.

“I don’t want to see my kids cry because I’m not around. I don’t want to see videos of my 75-year-old mother on television in tears. I don’t want to see my wife crying on TV. I want to put this nightmare behind me and move on.”

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