Nigeria’s Federal Government has responded to claims of poor prison conditions for Binance Executive Tigran Gambaryan, stating that he is receiving quality medical care and complete consular services. The statement was issued by Mohammed Idris, Nigeria’s Minister of Information and National Orientation.
Idris’ statement comes after two United States Members of Congress, Representative French Hill (Republican) and Representative Chrissy Houlahan (Democrat), visited Gambaryan at the Kuje Detention facility on June 19th, 2024. They posted a video of the visit and called for his release.
In his statement, Idris emphasized that Gambaryan’s detention is based on a court order, and only the court has the authority to alter the terms or order his release. The minister clarified that despite being in lawful custody, Gambaryan has access to necessary healthcare services.
Idris also highlighted that Gambaryan is receiving full consular support from his home government. The government is committed to protecting his basic rights, including access to quality healthcare and a fair trial as he faces legal proceedings in Nigeria.
Gambaryan’s wife, Yuki, has appealed to the Economic and Financial Crimes Commission (EFCC) to follow the example of the Federal Inland Revenue Service (FIRS) and release her husband, citing the recent withdrawal of charges by the FIRS. The U.S. lawmakers supported her appeal, stating that Gambaryan has dedicated his professional life to fighting money laundering and tax evasion.
During the hearing on June 21, Abdulkadir Abbas, a director at the Security and Exchange Commission (SEC), continued his testimony in the EFCC’s case against Binance and Gambaryan. He reiterated that Binance had not obtained the necessary registration to operate in Nigeria. The case has been adjourned to July 1 for further cross-examination.
It is evident that U.S. enforcement agencies are intensifying their efforts in combating crypto-related crime.