Detained Binance Executive: US Demands Consular Access

Health Concerns Prompt US Intervention

On September 8, 2024, the United States intensified efforts to gain consular access to Tigran Gambaryan, a detained Binance executive, currently held at the Kuje Custodial Centre in Abuja. Gambaryan, a US citizen and the head of financial crimes compliance at Binance, has been in custody since his arrest in February 2024, following an investigation that linked Binance to allegations of money laundering and terrorism financing.

Legal Developments and Health Concerns

Justice Emeka Nwite of the Federal High Court in Abuja is set to decide on a new bail application for Gambaryan on October 9. The Binance executive’s health has reportedly deteriorated, prompting urgent calls from Binance CEO Richard Teng for his release, citing inadequate medical care and the denial of necessary facilities like a wheelchair.

US Engagement Highlighted by Family and Legal Voices

According to a Ministry of Foreign Affairs source, who remained anonymous, the US’s request stems from serious concerns about Gambaryan’s health, especially after his family publicly voiced their distress in the US. The nature of the US’s involvement, while not described as lobbying, underscores a focused effort to ensure Gambaryan’s well-being and legal rights.

Opinions on International Legal Norms

Retired Nigerian Ambassador Ogbole Amedu-Ode commented on the legitimacy of the US’s request, emphasizing that while the request for consular access is justifiable, it should not disrupt the ongoing legal proceedings in Nigeria. Ambassador Rasheed Akinkuolie, also weighing in, underscored the importance of diplomatic intervention in such cases, suggesting that embassies play a pivotal role in safeguarding their nationals, ensuring fair treatment and legal support.

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The Broader Diplomatic Context

Ambassador Akinkuolie explained that embassy involvement typically leads to better handling of detainees, regardless of the accusations against them. He advocated for proactive embassy engagement to protect nationals abroad, highlighting the necessity of transparency and adherence to international standards in the treatment of foreign detainees.

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