How Binance Executive Planned Prison Escape, Applied For New US Passport

How Binance Executive Planned Prison Escape, Applied For New US Passport

There are indications that the detained Binance Holdings Limited executive, Tigran Gambaryan, is attempting to escape from Kuje Correctional Facility. According to Punch, Gambaryan, currently remanded in Kuje Correctional Facility, applied for a new United States of America passport, claiming that his seized passport was missing…..READ ALSO EFCC – Releasing Binance Executive From Custody Risky

Gambaryan, who holds both American and Armenian passports, informed the US Embassy in Abuja that he lost his passport, which is currently being held by the EFCC.

Impeccable anti-graft sources confirmed the report, stating that Gambaryan’s bail application should be disregarded, as there is a risk of him fleeing Nigeria, similar to his Kenyan-British colleague, Nadeem Anjarwalla, who fled to Kenya.

A source familiar with the investigations stated, “The second Binance executive, Tigran Gambaryan, who is currently remanded in Kuje prison, has planned to escape from the facility. He applied to the US embassy in Abuja to issue him a new Visa while lying that he lost his passport which was seized by the EFCC.”

Another source added, “Gambaryan could have escaped from Kuje if not for the fact that the US embassy flagged his request for a new passport. Fortunately, the US embassy immediately reached out to the EFCC, and the embassy was informed that he’s a criminal suspect whose case is currently in court for alleged money laundering – concealing the source of the $35,400, 000 generated as revenue by Binance in Nigeria knowing that the funds constituted proceeds of unlawful activity.”

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