The Nigerian government has refuted allegations that Binance executive Tigran Gambaryan is facing poor prison conditions. A government official stated that he is receiving adequate medical care and full consular services, ensuring a fair trial and judicial integrity.
Minister Mohammed Idris released a statement on June 21 addressing the concerns raised about Gambaryan’s health and the conditions of his detention. This comes after Representatives French Hill and Chrissy Houlahan from the United States visited Gambaryan at the Kuje Detention facility on June 19, 2024, and called for his release.
Idris emphasized that Gambaryan’s detention is based on a court order, and only the court has the authority to change the terms of his confinement or order his release. Despite being in lawful custody, Gambaryan has access to necessary medical services, as confirmed by the minister.
The minister also highlighted that Gambaryan is receiving full consular support from his home country, ensuring that his basic rights, including quality healthcare and a fair trial, are protected as he navigates the legal process in Nigeria.
Gambaryan’s wife, Yuki, has requested the Economic and Financial Crimes Commission (EFCC) to follow the example of the Federal Inland Revenue Service (FIRS) and release her husband. U.S. lawmakers have supported her plea, praising Gambaryan’s dedication to combating money laundering and tax evasion during his tenure at the U.S. Internal Revenue Service.
During a hearing on June 21, Abdulkadir Abbas, a director at the Nigerian Securities and Exchange Commission, continued his testimony in the EFCC’s case against Binance and Gambaryan, reiterating that Binance had not obtained the necessary registration to operate in Nigeria. The case has been adjourned to July 1 for further cross-examination.
In the world of crypto-related crime, U.S. enforcement agencies are intensifying their efforts to combat illicit activities.