Connect with us

Metro

Court Dismisses Ex-Binance Chief’s Claims Of Unlawful Detention Against EFCC

Published

on

A Federal High Court sitting in Abuja on Thursday, November 27, 2025 dismissed a suit filed by former Binance Head of Financial Crime Compliance, Tigran Gambaryan, against the Economic and Financial Crimes Commission (EFCC), claiming unlawful and prolonged detention.

According to a statement by the EFCC, Justice Umar Mohammed dismissed the case, ruling that the court would not, under the guise of Gambaryan’s fundamental rights claims, “interfere” with the prosecutorial role of the Nigerian authorities in investigating suspected foreign exchange violations and alleged money laundering involving the Binance platform.

Gambaryan filed the suit against the EFCC and the office of the National Security Adviser (NSA), Nuhu Ribadu, seeking compensation and costs over his purported prolonged detention by security operatives in connection with the Federal Government’s money laundering and foreign exchange contravention allegations against Binance.

Advertisement

The EFCC added that while the proceedings lasted, its counsel, Olanrewaju Adeola, told the court that Gambaryan was lawfully detained based on charges of money laundering foreign exchange violations.

READ ALSO:UK Court Clears Comedy Writer Of Harassing Transgender Woman

Adeola described the suit of the former Binance chief as “a gross abuse of court processes”, even as the EFCC’s position was upheld with the dismissal of the suit by the court.

Advertisement

The Federal Government last year October dropped all charges of money laundering against Gambaryan.

Gambaryan had been facing money laundering trial since April 2024 when he was detained in Nigeria.

A lawyer representing the EFCC, who was the prosecuting agency, announced the withdrawal of the charges at the Federal High Court in Abuja on October 23, 2024.

Advertisement

Announcing the withdrawal of the charges, the lawyer said Gambaryan was only an employee of Binance, whose activities he was being prosecuted for.

READ ALSO:Court Remands Man For Allegedly Cyberbullying Ebonyi Rep Member

The former Binance executive, in February 2025, narrated his encounter with EFCC operatives during the period of his detention in Nigeria.

Advertisement

Gambaryan told WIRED, a US-based media publication, that he came in contact with several other officials of the EFCC while he was being detained and accused of money laundering and tax evasion by the anti-graft agency.

He identified some of the EFCC officials he came in contact with as Olalekan Ogunjobi, a detective; Hamma Adama Bello, whom he described as a bearded man in his mid-forties; and Ahmad Sa’ad Abubakar, described by Ogunjobi as the right-hand man to the National Security Adviser (NSA), Nuhu Ribadu.

Ogunjobi professed admiration for his work as a former special agent of the IRS Criminal Investigation, the law enforcement division of the United States Tax Authority.

Advertisement

He told WIRED that their relationship, however, went sour as the period of his detention lengthened.

Metro

Auto-crash Claims 2 Lives On Lagos-Ibadan Expressway

Published

on

The Ogun State Traffic Compliance and Enforcement Corps, TRACE, on Friday confirmed that two people died in a lone accident around Oremeji Bus Stop on the Lagos-Ibadan Expressway.

The Corps’ spokesperson, Mr Babatunde Akinbiyi, disclosed this in a statement issued in Abeokuta.

Akinbiyi said the accident, involving a Mazda bus with registration number YNF 414 XN, occurred at about 1:30 a.m.

Advertisement

READ ALSO:Researchers Develop Treatment For Advanced Prostate Cancer

He explained that the two occupants of the vehicle, the driver and conductor, both adult males, died on the spot, adding that no injury was recorded.

According to him, eyewitnesses said the bus lost control due to speeding, hit a road barrier, and somersaulted.

Advertisement

Akinbiyi further said the vehicle, which was conveying live chicks, had been towed by the Ibafo Motor Traffic Division of the Police for further investigation.

READ ALSO:My Wife Dented My Image, Took Our Marital Crises To Radio Stations — Husband

He added that the remains of the victims had been deposited at the Divine Touch Hospital morgue in Ibafo by operatives of TRACE, the police, and the Ogun State Emergency Services (OGSAES).

Advertisement

He noted that traffic was briefly affected during the rescue operation but was later restored through the efforts of TRACE and the police.

Continue Reading

Metro

Court Sentences Man To Death For Killing Son

Published

on

The Kano State High Court has sentenced Abubakar Alhaji Sabo to death by hanging after finding him guilty of killing his newborn son.

The Kano State Government prosecuted Sabo before the court on charges of culpable homicide and causing grievous harm.

He was accused of force-feeding the infant with a local insecticide known as ‘fiya-fiya’, resulting in the child’s death.

Advertisement

READ ALSO:Court Upholds Death Sentence For Woman Over Ex-husband’s Murder

Sabo killed the baby after the mother, his girlfriend, refused to obey his instruction to kill the child to avoid the shame of fathering a child out of wedlock.

Following the incident, he was also found guilty of striking the girlfriend’s father on the head with a brick after he caught Sabo poisoning the baby.

Advertisement

During the trial, the prosecution counsel, Barrister Safiya Yalwati Yahaya, presented three witnesses, while the defendant testified in his own defence.

READ ALSO:My Husband Lives A Wretched Life, Drinks, Gambles, Woman Tells Court

After reviewing the evidence presented by both parties, Justice Aisha Yau, who presided over the case, found him guilty of infanticide and sentenced him to death by hanging.

Advertisement

The court also imposed an additional three-year prison sentence for causing grievous harm.

Continue Reading

Metro

Nine Kwara Victims: Kidnappers Insist On N300m Ransom

Published

on

No progress has been recorded on the bandits demand for N300m ransom for the release of nine victims abducted in Adanla community of Ifelodun Local Government Area of Kwara state on Boxing Day, December 26, 2025.

Coordinator of the Joint Security Watch for Kwara South Senatorial District, Zubair Olaitan, disclosed this on Wednesday.

According to DAILY POST, the bandits have so far made three contacts with the community leaders that “if the N300m is not paid, the victims will not be released.”

Advertisement

The bandits seized the nine victims in an attempt to abduct the King of the community, and his wife on Boxing Day, but failed.

READ ALSO:Police Arrest Two Notorious Bandit Leaders In Kwara, Seize Gun, Cash

The King, David Olarinoye, was away to Igbaja town for a programme when the armed bandits invaded his community.

Advertisement

The bandits, however, later seized nine other victims in the community and marched them to the bush.

While seven victims were abducted at the palace of the King, two others were captured on their way to the bush.

Following the abduction, the bandits demanded a N300m for the release of the abducted victims, resisting any negotiations for reduction of the ransom.

Advertisement

 

Continue Reading

Trending