[Aug 15 7:25 AM] The discrepancies between the government’s claims and the blockchain data highlight the tense dynamic between digital finance and state authorities.
[Jun 29 1:59 AM] The financial watchdog chair said that if recovered, the funds could significantly enhance infrastructure, healthcare and education across the continent.
[Jun 22 1:29 AM] Mohammed Idris, Nigeria’s minister of information and national orientation, emphasized that Gambaryan enjoys full consular support from his home government.
[Jun 21 1:08 AM] In a statement to the press, Gambaryan’s wife expressed her confusion about why the Economic and Financial Crimes Commission will not release her husband after a court cleared him of tax evasion charges.
[May 17 6:55 AM] Head prosecutor Ekele Iheanacho objected to bail by highlighting Gambaryan’s questionable attempt to get a new passport, allegedly due to a stolen previous one.
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