In the midst of rising tensions, Nigeria remains determined in its legal actions against Binance executive Tigran Gambaryan, despite increasing pressure from US lawmakers and former officials. Around 100 former federal prosecutors and agents have united in sending a letter to Secretary of State Tony Blinken.
The letter, first reported by Axios, calls for immediate action to free Gambaryan, highlighting the growing diplomatic strain between the two nations. It emphasizes the urgency of addressing Gambaryan’s situation.
Tigran Gambaryan, a former federal agent and current mid-level employee at Binance, has been detained for about three months in Nigeria under harsh conditions.
Gambaryan and Binance’s Africa regional manager Nadeem Anjarwalla were detained on February 26, 2024, accused of profiting from illegal transactions. While Anjarwalla escaped custody in March, Gambaryan faces a $35 million indictment for money laundering and tax violations. This is part of Nigeria’s broader effort to curb currency speculation by banning cryptocurrency channels.
Former federal prosecutor Katie Haun led the letter, stressing that Gambaryan’s health is worsening due to a lack of legal and medical assistance. The letter also highlights that Kuje Prison, where Gambaryan is being held, is known for housing some of Nigeria’s most dangerous criminals.
The letter highlights Gambaryan’s contributions to significant investigations, including those related to child pornography, national security, and terrorism financing. Former colleagues have vouched for his dedication to the rule of law, sharing firsthand experiences of his relentless efforts in major crime investigations.
The call for Gambaryan’s release has gained significant political attention in the United States. Chairman of the House Foreign Affairs Committee Michael McCaul (R-TX) and 15 other Members of Congress have signed a letter to President Joe Biden, urging immediate action to repatriate Gambaryan.
On the other hand, Nigerian authorities insist that the charges against Gambaryan are legitimate and follow due legal processes. Nigerian Minister of Information Mohammed Idris stated that the trial for illegal cryptocurrency trading, involving Gambaryan and Binance, has followed legal procedures.
He asserted that the evidence supports the prosecution’s case, with the next court hearing set for June 20, 2024.
With the next court hearing on the horizon, all eyes are on Nigeria. How will this international standoff be resolved?
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