Binance Executive Accuses Three House Members Of Demanding $150M Bribe
Binance Executive Accuses Three House Members Of Demanding $150M Bribe
The Head of Financial Crime Compliance at cryptocurrency firm, Binance, Tigran Gambaryan, who spent eight months in a Nigerian detention facility over alleged corruption, has identified three Nigerian lawmakers who allegedly demanded a bribe of $150m from him.
Nigerian authorities detained Gambaryan and his colleague, Nadeem Anjarwalla, a…
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Nawaooo….. BINANCE man can't lie oo…the problem is that he didn't document these people very well…he didn't know blacks too well
Bribery and corruption is canser in all corner of leaders,even in airports and ports alone.
We believe in the Binance executive. I hope he drags these filthy Nigerian beasts to court and sue Nigeria and these members for all they've got
Thieves in govt, will they ever agree, from their leader Tinubu ( the drug Lord) to the rest of them, what will they not do? They pad budgets, inflate contracts, collect bogus salaries, corner public funds, bribe and take bribes for every service they manage to render, these criminals should just keep mute before more revelations will start emerging
Nigeria and so many corruption allegation on our rogue politicians.
I believe Binance Executive. He has no reason to lie
Ndi oshi. They made Binance blacklist hardworking poor Nigerians.
Ohh you even know that some person take 150M
Even with evidence, our politicians will always deny bribing allegations.
Tvc we are waiting for your response
Ole!
Barawo!
Onyo shi!
Fraudsters vs fraudulent act smiles
😂😂😂😂😂😂 Nigeria I hail oooo
Sadly, why do I wonder what else s behind this? Is it only these 3 that asked for bribe OR are they just the scapegoats? Do we have any clean lawmakers in Nigeria 😢😢😢😢😢😢😢😢😢
Idiots in the comments. So most of you simply believe the allegations of a criminal?
Ginger Onwusibe released a five page statement on Friday 14 February carried by all media which has full details of what happened, yet TVC says he refuses to comment.
Are Nigerians not aware that Binance is a criminal organization merely using blackmail & false allegations to try to muddle the waters and escape accountability?
Last year 2024, Binance was convicted in the USA for facilitating terrorism, child sex abuse/trafficking & money laundering which are the same crimes they have been committing in Nigeria leading to the investigations. Their then CEO, Mr. C. Zhao was jailed for 4 months (instead of 3 years due to a plea bargain) while he PERSONALLY paid fines of $50M.
Binance paid a fine of $4.3Billion USD to US Government. They paid another fine of $2.5Billion to Washington State. They were fined similar penalties in Canada, India, Uzbekistan, etc.
Back on 7 May 2024 Binance & it’s current CEO published a Statement in which they clearly said that no bribes were demanded in the alleged meeting with the 3 Law makers present; rather that it was after the meeting, as it’s representatives were leaving the building that they were accosted by “UNKNOWN PERSONS” who demanded bribes on behalf of the Committee. The Committee Chairman, Hon. Ginger Onwusibe was not in Abuja & not at the meeting and not mentioned by Binance. However, because the Committee of which he is Chairman was mentioned, leading to the innuendo that he was aware of the alleged demand for bribes, he took Binance & its MD/CEO to Court on 18 September 2024. The matter was heard on 22 January 2025 & adjourned to next Wednesday, 19 February.
Comparing the original statement by Binance & it’s CEO to the recent one by Tigran Gambaryan, you see that the latter is lying when he said the lawmakers made demand for bribes during the meeting in a room filled with unplugged cameras & media.
Binance has been financing terrorism, money laundering, child sex abuse/trafficking, tax evasion, etc worldwide including in Nigeria. These crimes were carried out on its behalf by individuals of which Gambaryan is one of the leaders. Such a criminal is the person many Nigerians chose to believe without any evidence at all when he is simply out to get revenge for his detention & arraignment.
The IQ of many Nigerians is depreciating….
Good on him. Expose all these liars and anacondas who are swallowing our country and smiling to our faces. So crypto is illegal but they all have personal wallets 😂
All des so cll politicians in nig including tinubu ar all criminals ad thiefs
Criminals 😂
𝐼'𝑚 𝑛𝑜𝑡 𝑠𝑢𝑟𝑝𝑟𝑖𝑠𝑒𝑑. 𝐴𝑓𝑡𝑒𝑟𝑎𝑙𝑙 𝑤𝑒'𝑟𝑒 𝑖𝑛 𝑛𝑖𝑔𝑒𝑟𝑖𝑎 𝑛𝑜𝑡ℎ𝑖𝑛𝑔 𝑖𝑠 𝑖𝑚𝑝𝑜𝑠𝑠𝑖𝑏𝑙𝑒
Of all people na una dem mention?