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The Texas Reporter > Blog > Tech > The Untold Story of a Crypto Crimefighter’s Descent Into Nigerian Jail
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The Untold Story of a Crypto Crimefighter’s Descent Into Nigerian Jail

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Last updated: February 10, 2025 11:07 am
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The Untold Story of a Crypto Crimefighter’s Descent Into Nigerian Jail
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Gambaryan says he wished to listen to Ogunjobi clarify himself. On the cellphone, Gambaryan remembers, the EFCC official started crying, apologizing repeatedly, thanking God that Gambaryan had been launched.

For Gambaryan it was an excessive amount of to course of. He listened quietly with out accepting the apology. Within the midst of Ogunjobi’s outpouring, he observed that an American good friend was calling, a Secret Service agent he’d labored with prior to now. Gambaryan didn’t realize it but, however the agent occurred to be in Rome for a convention with Gambaryan’s previous boss, the pinnacle of the IRS-CI cybercrime division, Jarod Koopman, each of whom wished to carry him beer and pizza at his lodge.

Gambaryan instructed Ogunjobi he needed to go, and he ended the decision.

Awards from Gambaryan’s IRS profession and a duplicate of remarks printed within the Congressional File by congressman Wealthy McCormick celebrating his return from Nigerian detention.

{Photograph}: Piera Moore

On a chilly and windy December day on Capitol Hill, former federal brokers and prosecutors, State Division officers, and congressional aides mingle in a luxurious room within the Rayburn Home Workplace Constructing. One after the other, members of Congress are available and shake arms with Tigran Gambaryan, who’s sporting a darkish blue go well with and tie, his beard close-trimmed once more and head cleanly shaved, limping solely barely from the emergency surgical procedure on his backbone that he underwent a month earlier in Georgia.

Gambaryan poses for pictures and chats with every legislator, aide, and State Division official lengthy sufficient to thank them for his or her position in getting him house. When French Hill says that it’s good to see him once more, Gambaryan quips that he hopes he smells higher than he did throughout their assembly in Kuje.

The reception is one in a sequence of VIP welcomes that Gambaryan has obtained on his return. On the airport in Georgia, Consultant McCormick had come to greet him, and gave him an American flag that had flown above the Capitol constructing the day gone by. The White Home launched a assertion noting that President Biden had referred to as the Nigerian president and “underscored his appreciation for President Tinubu’s leadership in securing the release on humanitarian grounds of American citizen and former U.S. law enforcement official Tigran Gambaryan.”

The assertion of thanks, I later realized, was a part of the deal the US authorities struck with Nigeria, which additionally included aiding in its investigation of Binance—which continues to be ongoing. Nigeria continues to prosecute each Binance and Anjarwalla in absentia. A Binance spokesperson wrote in an announcement that the corporate is “relieved and grateful” that Gambaryan is house and expressed because of all who labored to safe his launch. “We are eager to put this episode behind us and continue working toward a brighter future for the blockchain industry in Nigeria and around the world,” the assertion provides. “We will continue to defend ourselves against spurious claims.” Nigerian authorities officers didn’t reply to WIRED’s repeated requests for touch upon Gambaryan’s case.

After the reception, Gambaryan and I get in a cab exterior, and I ask him what’s subsequent for him. He says that he could also be getting again into authorities, if the brand new administration could have him—and if Yuki will put up with one other transfer again to DC. (Crypto information web site Coindesk reported final month that he’s been really useful by cryptocurrency trade insiders with connections to President Trump for roles as senior as head of crypto belongings on the SEC or a high-level place within the FBI’s cyber division.) Earlier than he considers something like that, he says vaguely, “I probably need time to get my head straight.”

Gambaryan (proper) with Congressman French Hill at a reception in his honor on Capitol Hill after his return to the US.

I ask him how he feels the expertise in Nigeria has modified him. “I guess it did make me angrier?” he responds in a unusually gentle tone, as if occupied with the query himself for the primary time. “It made me want to get vengeance against those that did this.”

Revenge for Gambaryan could also be greater than a fantasy. He’s pursuing a human rights lawsuit towards the Nigerian authorities that started throughout his detention, and hopes there will likely be an investigation into the Nigerians who he argues held him hostage for the higher a part of a 12 months of his life. At occasions, he says, he’s even despatched messages to particular person officers he holds accountable, telling them, “You’ll see me again,” that what they did “brought shame on the badge,” that he can forgive what they did to him, however not what they did to his household.

“Was it stupid for me to do that? Probably,” he tells me within the cab. “I was on the floor with back pain and just bored.”

As we step out of the automobile at his lodge in Arlington and Gambaryan lights a cigarette, I inform him that regardless of his description of himself as angrier than earlier than his time in jail, he truly appears calmer and happier to me than in years previous—that after I was overlaying his serial takedowns of corrupt federal brokers, crypto cash launderers, and little one abusers, he had all the time struck me as offended, pushed, relentless in chasing the targets of his investigations.

Gambaryan responds that, if he appears extra relaxed now, it’s solely as a result of he’s blissful to be house—grateful to see his household and his associates, to have the ability to stroll once more, to not be caught between forces a lot bigger than himself waging a battle that had so little to do with him. To haven’t died in jail.

As for being pushed by anger prior to now, Gambaryan disagrees.

“I’m not sure that was anger. That was justice,” he says. “I wanted justice. And I still do.”

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