Connect with us

News

JUST IN: Detained Binance’s executive drags Ribadu, EFCC to court

Published

on

Tigran Gambaryan, Binance’s head of financial crime compliance, has sued Nuhu Ribadu, the national security adviser (NSA) and the Economic Financial Crimes Commission (EFCC), alleging violation of his fundamental rights.

 

According to reports on February 28, Gambaryan was detained, alongside Nadeem Anjarwalla, Binance’s regional manager for Africa, by the Nigerian authorities after honouring the invitation of the office of the national security adviser (ONSA) and EFCC to discuss issues relating to the company’s operation in Nigeria.

 

Gambaryan and Anjarwalla’s passports were seized by ONSA.

 

However, on March 25, Anjarwalla escaped from custody and fled Nigeria with a smuggled passport.

 

Before escaping custody, on March 12, Anjarwalla was reported to have fallen illwhile in detention.

 

According to reports on Thursday, Gambaryan, in the originating motion dated and filed March 18 by his lawyer, Olujoke Aliyu, from Aluko and Oyebode Law Firm, sought five reliefs before Justice Inyang Ekwo.

 

Also, Anjarwalla filed a separate right enforcement suit before Ekwo.

 

Gambaryan and Anjarwalla, in the suits marked: FHC/ABJ/CS/356/24 and FHC/ABJ/CS/355/24, had sued the ONSA and EFCC as 1st and 2nd respondents.

READ  Court jails 30-year-old Yahoo Boy, orders forfeiture of N24.3m, three exotic cars

The duo sought the same relief.

 

Gambaryan, a US citizen, in his application, sought a declaration that his detention and seizure of his international travel passport contravened Section 35 (1) and (4) of the 1999 Constitution (As Amended).

 

He said the act amounted to a violation of his fundamental right to personal liberty as guaranteed by the constitution.

 

The Binance executive also sought an order directing the respondents to release him from their custody and return his international travel passport with immediate effect.

 

Gambaryan equally sought an order of perpetual injunction restraining the respondents and agents from further detaining him in relation to any investigation into or demands from Binance.

 

Also, he sought an order for the respondents to issue a public apology to him, and also prayed for the cost of the action on a full indemnity basis.

 

In a statement in support of the suit, Gambaryan said he is an American citizen who visited Nigeria on February 26, along with his colleague to honour the invitation of the ONSA and EFCC to discuss issues relating to Binance in Nigeria.

READ  EFCC arrests church founder wanted by FBI for wire fraud

 

Giving an 11-ground argument as to why his application should be granted, Gambaryan said he and his colleague, Anjarwalla, dutifully attended the meeting.

 

Gambaryan said after the meeting, they were detained by the respondents and had remained in detention since then, adding that he did not commit any offence during the meeting, nor was he informed in writing of any offence he committed in Nigeria at any other time.

 

“The only reason for his detention is because the government is requesting information from Binance and making demands on the company,” he said,

 

Gambaryan also said he was not a member of the board of directors of Binance.

 

ANJARWALLA’S SUIT WITHDRAWN

When the two suits were called on Thursday, Tonye Krukrubo, appeared for Anjarwalla and Gambaryan.

 

Krukrubo told the court that though the respondents were served two days ago, they were not represented in court.

 

READ  AFCON 2021: Senegal beat Egypt in penalty shootout to win first Africa Cup of Nations trophy

The lawyer, however, drew the attention of the court to their notice of withdrawal of legal representation for Anjarwalla filed on March 26, without giving details of why they were withdrawing their legal representation.

 

Also, upon resumed hearing in Gambaryan’s suit, Krukrubo said though the processes had been served on ONSA and EFCC, they were still within time to respond.

 

He, therefore, sought an adjourned date, saying the respondents’ time to file their applications would expire next week Thursday.

 

In his judgement, Ekwo said having withdrawn their legal representation, “it means that the applicant has no legal representation and requires that the matter be adjourned for the applicant to seek legal representation and for the respondents to be given an opportunity to come to court”.

 

The judge adjourned the matter until April 8 for further mention.

 

News

UPDATED: Ex-aviation minister, Sirika, daughter arraigned over ‘N2.7bn contract fraud, gets N100m bail

Published

on

By

 

A former Aviation Minister Hadi Sirika has pleaded not guilty to the alleged corrupt practices involving about N2.7 billion brought against him by the Federal Government.

 

Sirika was arraigned before Justice Sylvanus Oriji at the Federal High Court in Abuja along with his daughter, Fatima, his son-in-law, Jalal Sule Hamma, and a firm – Al Buraq Global Investment Limited.

The daughter and son-in-law also pleaded not guilty to the six-count charges when read to them.

Following their denial of the fraud charges, their respective lawyers moved applications for their bail which was granted by the judge.

 

Justice Oriji admitted the three defendants on bail for ₦100m and two sureties each in the like sum.

The sureties must be responsible citizens with verifiable home addresses while one of them must have landed property with a certificate of occupancy signed by the FCT Minister.

The judge ordered that the defendants must not travel out of the country without express permission of the court.

READ  Again, Buhari receives Emefiele - hours after supreme court order on old notes’ deadline

If unable to perfect the bail conditions, Justice Orijin ordered that they should be remanded in prison custody till the time of perfection of bail conditions.

 

The court fixed June June 10th for the commencement of the trial.

 

Sirika served under the administration of former president Muhammadu Buhari.

Continue Reading

News

BREAKING: Ex-aviation minister, Sirika, daughter arraigned over ‘N2.7bn contract fraud’

Published

on

By

 

A federal capital territory (FCT) high court in Maitama has arraigned Hadi Sirika, a former minister of aviation.

The ex-minister has also been granted bail in the sum of N100 million.

The Economic and Financial Crimes Commission (EFCC) is prosecuting Sirika on a six-count amended charge bordering on alleged N2.7 billion contract fraud.

 

The EFCC had detained Sirika on April 23 pending his arraignment.

READ  Many rendered homeless as filling station, building burnt in petrol tanker explosion 
Continue Reading

News

Good morning! Here Are Some Major News Headlines In The Newspapers Today: Pro-Fubara lawmakers elect factional Speaker, others

Published

on

By

 

1. A factional Speaker, Victor Oko Jumbo, representing Bonny Constituency, has emerged in the Rivers Assembly in a new twist to the crisis rocking the State. He was elected by lawmakers loyal to Governor Siminalayi Fubara.

 

2. Economic and Financial Crimes Commission, EFCC, will on Thursday, May 9, arraign the former Minister of Aviation, Hadi Sirika, his daughter, Fatimah, and two other suspects in court. The suspects are facing charges over alleged N2.7 billion contract fraud uncovered in the Aviation Ministry under Sirika.

 

3. The Nigerian Army has withdrawn its officials from Okuama community in Ughelli South Local Government Area of Delta State. According to a statement by Governor Sheriff Oborevwori, the withdrawal was confirmed during a phone conversation with the Chief of Army Staff, Lt. Gen. Taoreed Lagbaja, on Monday, May 6.

 

4. The Rivers State chapter of the Association of Local Government Areas of Nigeria (ALGON) has said it is ready to back the call for the impeachment of Governor Siminalayi Fubara. The local government chairmen also accused Fubara of embezzling funds intended for the state’s twenty-three LGAs.

READ  BREAKING: Court sacks Gandhi as Soun of Ogbomoso, orders fresh selection process

 

5. The Speaker of the House of Representatives, Abbas Tajudeen, yesterday, stepped down a motion calling for the suspension of the cybersecurity levy, which has sparked widespread dissatisfaction. During Wednesday’s plenary session, Manu Soro, a lawmaker from Bauchi State, presented the motion, expressing concerns that the levy’s introduction was ill-timed given the prevailing economic condition in Nigeria.

 

6. The Ogun State Police Command said it has arrested a septuagenarian landlord, identified simply as Adesina, for allegedly defiling and impregnating his tenant’s 14-year-old girl (name withheld) at Akegbeyale Street in Ifesowapo Akute, Ifo Local Government Area of the state. The state Police Command spokesman, Omolola Odutola, said the case had been transferred to the State Criminal Investigation Department, where all parties would be grilled.

 

7. The police on Wednesday continued their investigation into the circumstances leading to the death of the late singer, Ilerioluwa Aloba, aka Mohbad. This followed the invitation extended to Mohbad’s family and the group of persons mentioned in the ongoing probe of the illegal embalming of the deceased’s body following his death.

READ  US congratulates Nigeria on election, calls for calm

 

8. The Nigeria Police has arrested eight suspected cult members at the Ekiti State University, Ado Ekiti. The Police Public Relations Officer, Ekiti State Command, Sunday Abutu, said, in Ado Ekiti, on Wednesday, that the arrest the previous day followed the intervention of men of the Rapid Response Squad following a distress call.

 

9. The Department of Development Control of the Abuja Metropolitan Management Council, AMMC, of the FCT Administration, has demolished shanties illegally built on a road corridor in Wuse Zone 3. The Coordinator of AMMC, Mr Felix Obuah, told journalists after the exercise on Wednesday that the move was part of efforts to clear all shanties in the city.

 

10. The House of Representatives has called for security presence in schools across the nation to address the worsening security situation in the country. The decision of the House is sequel to the adoption of a motion of urgent public importance moved at the plenary on Wednesday by Billy Osawaru.

READ  Court jails 30-year-old Yahoo Boy, orders forfeiture of N24.3m, three exotic cars

Continue Reading

Trending News