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.

The Economic and Financial Crimes Commission (EFCC) of Nigeria is advancing its money laundering case against Binance and its executive, Tigran Gambaryan, with significant legal proceedings occurring on June 20. This development follows recent judicial activities and a strong reaction from Gambaryan's family and U.S. lawmakers.

Legal Proceedings and Charges
During the recent court session, EFCC’s lead counsel, Ekele Iheanacho, allowed the cross-examination of Abdulkadir Abbas, the Director of the Nigerian Securities and Exchange Commission. This marks a critical step in the ongoing money laundering case.

Previous Case Outcomes
This action comes just days after a separate case against Gambaryan and Nadeem Anjarwalla was resolved. On June 14, a court cleared them of tax evasion charges related to Binance, as brought by the Federal Inland Revenue Service (FIRS). The FIRS had filed new amended charges following a notice from Binance about the appointment of a Nigerian representative, Ayodele Omotilewa.

### Family and Lawmakers' Reaction
In response to the continued detention of her husband, Yuki Gambaryan expressed confusion and frustration, calling for his release. She highlighted the aid sent from the U.S. to Nigeria and questioned why the Nigerian authorities cannot follow the FIRS's example and release her husband. Yuki also appealed to the U.S. government to expedite his release, emphasizing the significant support the U.S. provides to Nigeria.

Two U.S. Congress members, Representatives Chrissy Houlahan and French Hill, visited Gambaryan in Kuje Prison. They reported on his deteriorating health, citing malaria, double pneumonia, and significant weight loss due to insufficient medical care. They have called for his immediate humanitarian release due to the poor prison conditions and his health issues.

Advocacy Efforts
The visit by the Congress members follows a joint letter from 18 U.S. Congress members to President Joe Biden and Secretary of State Antony Blinken, urging intervention to end Gambaryan's detention. This underscores the strong advocacy efforts and international pressure to secure his release.

Case Background
Gambaryan and Anjarwalla were detained on February 26 in Nigeria. Gambaryan, who had traveled from the U.S., was involved in defending Binance against charges of tax evasion and money laundering. The FIRS focused on tax evasion charges, while the EFCC pursued charges related to money laundering and foreign exchange violations.

Conclusion
The continued legal challenges faced by Binance and its executives in Nigeria highlight the complexities and international ramifications of regulatory and compliance issues in the cryptocurrency industry. The advocacy efforts by family members and U.S. lawmakers reflect the broader concerns about legal fairness and the health and well-being of detained individuals.