Awaal Gata

Nigeria

Contributor at Blueprint

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Articles

The Binance affair and the emerging truth

3 weeks ago | guardian.ng | Awaal Gata

The dominant narrative of Nigeria’s regulatory crackdown on Binance challenges the integrity of Nigeria’s institutions while attempting to shield those complicit in economic sabotage. At the centre of this controversy is Tigran Gambaryan, Binance Holdings Limited’s head of financial crime compliance, who was detained alongside Nadeem Anjarwalla, Binance’s Africa regional manager, on February 26, 2024.
The Binance affair and the emerging truth

1 month ago | thenationonlineng.net | Awaal Gata

The dominant narrative of Nigeria’s regulatory crackdown on Binance challenges the integrity of Nigeria’s institutions while attempting to shield those complicit in economic sabotage. At the centre of this controversy is Tigran Gambaryan, Binance Holdings Limited’s head of financial crime compliance, who was detained alongside Nadeem Anjarwalla, Binance’s Africa regional manager, on February 26, 2024.
The Gambaryan affair and the emerging truth, By Awaal Gata

1 month ago | premiumtimesng.com | Awaal Gata |Ololade Bamidele

The dominant narrative of Nigeria’s regulatory crackdown on Binance challenges the integrity of Nigeria’s institutions while attempting to shield those complicit in economic sabotage. At the centre of this controversy is Tigran Gambaryan, Binance Holdings Limited’s head of financial crime compliance, who was detained alongside Nadeem Anjarwalla, Binance’s Africa regional manager, on 26 February 2024.
Tinubu Flag - Off 2nd Niger Bridge Access Road To Ease Connectivity, Safety

1 month ago | headlines.ng | Awaal Gata

President Bola Tinubu yesterday flagged off the construction of the 17.5km dual carriage access road on the 2nd Niger Bridge to ease connectivity, safety and boost trade and commerce across Nigeria. The President, who was represented by the Delta State Governor Sheriff Oborevwori said the difficulty being experienced along the corridor would soon be a…Headlines NewsletterSubscribe now for weekly top news headlines roundup, delivered directly to your inbox.
The Gambaryan affair and the emerging truth, By Awaal Gata

1 month ago | headlines.ng | Awaal Gata

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KCB Group acquires 75% stake in payment solutions firm Riverbank Solutions for $15m

1 month ago | headlines.ng | Awaal Gata

KCB Group, Kenya’s largest commercial bank by assets, is set to acquire a 75% stake in payments solutions startup Riverbank Solutions for $15.4 million (KES2 billion) to strengthen its digital operation. The transaction awaits regulatory approval. The acquisition marks KCB’s latest move to expand its footprint amid growing competition in Kenya’s banking sector. KCB Group hopes to…Headlines NewsletterSubscribe now for weekly top news headlines roundup, delivered directly to your inbox.
The Gambaryan affair and the emerging truth

1 month ago | thecable.ng | Awaal Gata

The dominant narrative of Nigeria’s regulatory crackdown on Binance challenges the integrity of Nigeria’s institutions while attempting to shield those complicit in economic sabotage. At the centre of this controversy is Tigran Gambaryan, Binance Holdings Limited’s head of financial crime compliance, who was detained alongside Nadeem Anjarwalla, Binance’s Africa regional manager, on 26 February 2024.
Ribadu: Questions For Gambarya

1 month ago | leadership.ng | Awaal Gata

Tigran Gambaryan’s recent accusations against Nigeria’s National Security Adviser, Malam Nuhu Ribadu, are as reckless as they are unsubstantiated. If the former Binance executive hoped to sway public opinion by casting himself as a victim of corruption, he has sorely miscalculated. His claims raise more questions than answers—questions that expose the contradictions and convenient omissions in his narrative.
Ribadu: Questions for Gambaryan, By Awaal Gata

2 months ago | premiumtimesng.com | Awaal Gata

…Gambaryan’s allegations do not hold up under scrutiny. He has failed to provide evidence, ignored inconvenient facts, and relied on public sentiment rather than legal arguments. Nigeria is right to demand accountability from foreign companies operating within its borders. And Ribadu, a man who has built his career on transparency and integrity, deserves better than to be the scapegoat for Binance’s misdeeds.
Ribadu: Questions for Gambaryan, By Awaal Gata

2 months ago | headlines.ng | Awaal Gata

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