The Nigerian government has denied $150 million bribery allegations made by Binance executive Tigran Gambaryan, emphasizing that such claims are unfounded and defamatory. It noted Gambaryan’s visits were voluntary with investigations initiated upon reports of bribery. The government highlighted its diplomatic resolution to his case, urging the public to disregard his allegations which they assert lack credibility.
The Federal Government of Nigeria has dismissed claims that officials and politicians were implicated in a $150 million bribery scandal, as asserted by Tigran Gambaryan, a Binance executive. The government expressed concern regarding what it termed “outrageous allegations” and misinformation associated with Gambaryan, who recently faced legal action in Nigeria for financial misconduct.
Minister of Information, Mohammed Idris, stated that the government prefers not to engage with Gambaryan publicly, noting that a diplomatic resolution led to his legal case’s conclusion, but must clarify facts to counteract the falsehoods disseminated. Gambaryan’s first visit to Nigeria was voluntary and not sanctioned by the government, he emphasized.
Upon learning of potential bribery demands during Gambaryan’s visit, the Nigerian government promptly initiated an investigation, even without formal complaints filed. His second visit to Nigeria was reportedly linked to an inquiry into dollar manipulation via peer-to-peer platforms but met obstacles from Gambaryan’s team’s actions.
The Minister highlighted that Gambaryan’s release in October 2024 was motivated by humanitarian concerns and diplomatic negotiations yielding benefits for Nigeria. The government turned down an immediate $5 million settlement offer from Binance in favor of a more advantageous agreement with the U.S.
“We categorically deny the retaliatory claims made by Mr. Gambaryan against Nigerian officials involved in his case…” – Mohammed Idris. The government considers Gambaryan’s allegations unverified and lacking credibility, suggesting his intent is to discredit those who held him accountable under the law.
The Nigerian government has categorically refuted the bribery allegations made by Tigran Gambaryan, asserting that they are baseless. The government underscored its commitment to transparency and justice, emphasizing the proper legal proceedings against Gambaryan while urging the public to disregard his claims as unfounded. The official statement reflects the government’s aim to protect its integrity in response to external accusations.
Original Source: crossriverwatch.com
