Binance’s Head of Financial Crime Compliance, Tigran Gambaryan, has reaffirmed his claims that three Nigerian lawmakers demanded a $150 million bribe to halt his arrest and prosecution in Nigeria. In a series of posts on his X handle, Gambaryan named Ginger Onwusibe, Philip Agbese, and Peter Akpanke, alleging they requested the money be wired to their cryptocurrency wallets.
While Onwusibe and Agbese have denied the accusations and threatened legal action, Gambaryan insisted his statements were factual, citing his painful experiences and the distress his family endured during his incarceration. He expressed a desire to move on from the ordeal but asserted that both Nigerian and U.S. authorities were aware of the information he shared.
Gambaryan, a former U.S. Treasury Special Agent, lamented the impact of the ordeal on his loved ones, stating that he no longer wishes to see his family suffer. He maintained that responsibility for pursuing the case further now rests with officials in both nations.
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