Gwamnatin tarayyar Nijeriya ta dage dukkan allehin da ta kai wa Tigran Gambaryan, jami’in kamfanin Binance Holdings, wanda ya kuwa a tsare tun daga watan Aprailu saboda laifin yiwa kudin haram.
An sanar da hakan ne a ranar Laraba, 23 ga Oktoba, 2024, a kotun babbar da ke Abuja, inda lauyan da ke wakilci Hukumar Yaki da Cin Hanci da Rashawa ta Tattalin Arziki (EFCC) ya sanar da cewa an dage dukkan allehin.
Tigran Gambaryan, wanda ya kasance jami’in Binance na asalin kasar Amurka, ya kuwa a tsare tun daga watan Fabrairu lokacin da yake ziyarar Nijeriya domin magance wasu shakku-shakku kan ka’idojin kamfanin.
An yi zargin cewa Gambaryan ya shirya kudin haram da kuma aiki a matsayin cibiyar kudi ba da izini. Amma lauyan da ke wakilci EFCC ya ce Gambaryan bai shiga cikin shawarar kudi ta kamfanin ba.
Mark Mordi, lauyan Gambaryan wanda shi ne Senior Advocate of Nigeria (SAN), ya amince da hukuncin lauyan EFCC.
Kamar yadda aka ruwaito, lafiyar Gambaryan ta yi kasa sosai a lokacin da yake tsare, haka kuma hukumomin tsare sun ce shi ‘yan uwarsa ne sosai’.
Aka kuma sanar da cewa akwai himma daga jami’an diflomasiyya tsakanin gwamnatocin Nijeriya da Amurka domin samun sakin Gambaryan.
