Former U.S. Federal Agents Rally to Free Binance Exec Detained in Nigeria
A group of former United States federal prosecutors and agents have banded together, urging the U.S. Department of State to take decisive action to secure the release of Tigran Gambaryan, the head of financial crimes and compliance at Binance, currently detained in Nigeria.
Urging U.S. Government Intervention
In a letter dated June 6, the former government officials voiced strong criticism of the U.S. government’s efforts, which they described as “wholly lacking”. They warned that continued inaction could lead to “dire” consequences for Gambaryan. The cohort emphasized the need for urgent diplomatic intervention to secure his immediate release.
Tigran Gambaryan’s Distinguished Service
Gambaryan, a former Special Agent with the Internal Revenue Service (IRS), was noted for his exceptional service, particularly in handling cases related to terrorism financing and identity theft. His high-profile work includes the investigation of the Silk Road case. Former colleagues vouched for his dedication and integrity, highlighting his commitment to the rule of law.
“Several of us worked alongside Tigran during these cases and saw his tireless devotion to the rule of law firsthand”, the letter noted.
Questioning the Charges
The former agents and prosecutors assert that the charges against Gambaryan are baseless. They stressed that his position at Binance should not make him a scapegoat for the company’s actions. The letter implored the U.S. government to use its diplomatic channels to ensure his safe return.
“We implore you to leverage the full power of U.S. diplomacy to do the just thing by demanding and securing Tigran’s immediate release back to his family and the country he has so honorably served,” the letter concluded.
The Context of Gambaryan’s Detention
Gambaryan traveled to Nigeria in January to discuss Binance’s financial compliance issues. The letter alleges that Nigerian officials had demanded a substantial payment to resolve these issues. Concerned for their safety, Gambaryan and his colleagues left the country. However, Gambaryan was invited back a month later, only to have his passport confiscated and subsequently arrested.
Nigerian Government’s Stance
Amid increasing pressure on the U.S. government, Nigerian Minister of Information Mohammed Idris defended the prosecution’s case against Gambaryan. He dismissed claims that the Nigerian government failed to adhere to due process, asserting that Binance would have the opportunity to defend itself.
These comments came in response to U.S. lawmakers urging President Joe Biden to involve the Special Presidential Envoy for Hostage Affairs in Gambaryan’s case, reflecting the escalating diplomatic tension surrounding the situation.
