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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, who insisted on anonymity, noted that“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 EFFC, 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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