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

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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.

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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.

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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.

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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.

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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.

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

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JUST IN: Military Jet Crashes In Niger Community 

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A jet belonging to the Nigerian Air Force has reportedly crashed near Karabonde, Borgu Local Government Area of Niger State.

This was disclosed by a Niger State-based online digital television network, Lapai TV, in a post on its official Facebook page on Saturday evening.

“Two Nigerian Air Force Pilots Reportedly Survive Alpha Jet Crash Close to Karabonde, Borgu Local Government Area of Niger State,” the post stated

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READ ALSO:Tanker Crash Kills Three, Fire Razes Shops In Kano

The incident was said to have occurred Saturday evening.

At the time of filing this report, the military has yet to make any official communication about the incident.

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Details shortly…

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Court Remands Four Foreigners Over Alleged Kidnapping, Hostage Taking In Ogun

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An Ogun State Chief Magistrate Court sitting in Isabo, Abeokuta, has ordered the remand of four foreign nationals arrested for alleged kidnapping, hostage taking and unlawful detention of several foreign victims.

This is even as the Department of State Services (DSS) has arrested a medical doctor for allegedly transporting medical supplies from Sokoto State to suspected kidnapping gangs in Kwara.

A statement by the Chief Press Secretary (CPS) to Kwara State Governor, Rafiu Ajakaye, said the suspect was intercepted at Jebba in Moro Local Council, following an intelligence tip-off which linked him to a drug-delivery network servicing the criminal groups.
The arrest is said to be part of ongoing efforts to disrupt the supply chains aiding armed gangs across the region.

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According to the statement, the kidnappers have recently become more desperate in seeking medical attention, particularly for treating gunshot wounds sustained during gunfights with security operatives.

Chief Magistrate A. K. Araba ordered the remand of Augustine Nketia Boateng, 41; Johnson Apan Julus, 43; Dramane Lenganir, 26; and 37-year-old Simms Raphael, all citizens of Ghana, Benin and Burkina Faso.

READ ALSO:Appeal Court Upholds Ban On Vehicle Impoundment, Awards N1m Damages

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The suspects were arrested at their operational base in Harmony Estate, Pakudi Obada Area, Ogun State, by officers of the International Police (Interpol), Force Criminal Investigation Department (Force CID) Annex, Alagbon-Ikoyi, Lagos, led by Commissioner of Police, Bode Ojajuni.

The court ordered their remand at the Oba Centre of the Nigerian Correctional Service (NCoS) following a motion ex parte marked MA/83PJ/2025, filed and moved by Morufu Ajani Animashaun, a legal officer in the Force Legal/Prosecution Department.

Animashaun told the court that the application was brought pursuant to Section 367 of the 1999 Constitution (as amended), Section 306 of the Administration of Criminal Laws of Ogun State, 2017, and the court’s inherent jurisdiction.

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He prayed the court for an order remanding the defendants for alleged kidnapping, abduction, hostage taking and unlawful detention, pending the issuance of legal advice by the Ogun State Director of Public Prosecutions (DPP), for a period of 60 days in the first instance.

He also sought an order directing their remand at the Ibara Correctional Centre, Abeokuta.

READ ALSO:Alleged Cybercrime: Court Grants Sowore Bail

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The motion was supported by an 18-paragraph affidavit deposed to by Inspector Oyebisi Oni of the Interpol Section, alongside a written address and documentary exhibits.

In his ruling, Chief Magistrate Araba ordered that the suspects be remanded at the Oba Centre of the NCoS pending the DPP’s legal advice. The case was adjourned to February 27, 2026.

According to the affidavit, Interpol received a request on November 7, 2025, from the National Central Bureau (NCB), Ouagadougou, Burkina Faso, concerning a case of conspiracy, kidnapping, abduction, human trafficking and obtaining money by false pretence.

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The complaint was lodged by one Mr. Lengane Toyazoula against the defendants and others at large.

The request sought Interpol’s assistance in rescuing a 23-year-old Burkinabe woman, Lengane Audrey, allegedly held captive by the suspects. Based on intelligence from the NCB, a team of detectives from Interpol FCID Annex, Ikoyi, was deployed to Abeokuta, where the suspects were traced to Harmony Estate. Sixteen victims comprising Burkinabe nationals, 12 Ghanaians, one Togolese and one Ivorian were rescued.

READ ALSO:Court Sentences UNIPORT Student To Death For Girlfriend’s Murder

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During interrogation, the defendants allegedly admitted collecting 1,869,000 CFA (equivalent to N4,790,036.77) as ransom. Further investigation reportedly revealed that they lured victims from other countries into Nigeria under the guise of securing Canadian visas, collected money from them and detained them against their will.

The affidavit stated that the suspects, operating from Harmony Estate, unlawfully imprisoned the victims and extorted money from their families. A proposed charge sheet was attached as an exhibit.

The police officer further noted that the duplicate case file had been forwarded to the Director of Public Prosecution (DPP) on December 2, 2025, and that a remand order was needed to detain the suspects for 60 days pending legal advice.

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The affidavit also stated that 12 rescued victims had been handed over to the Consular General of the Ghana High Commission on December 3, 2025.It added that granting the remand application would serve the interest of justice.
(GUARDIAN)

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Construction Worker arrested For Stabbing Supervisor Over N10,000

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A 35-year-old workman known as Joshua has been arrested and detained at the Boundary Police Division in Aluu, Ikwerre Local Government Area (LGA) of Rivers State, for allegedly stabbing his site supervisor, Sopiriala Sokari, into a coma over a N10,000 debt.

According to eyewitnesses and the victim, Joshua had been hired by Sokari to transfer blocks to a construction site for N20,000.

However, when Sokari offered to pay him N10,000 upfront, Joshua refused and demanded full payment.

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The incident occurred along Obiri Ikwerre Road, where Joshua allegedly broke a bottle and stabbed Sokari after a heated argument.

READ ALSO:Brigadier-General, Other Officers Detained Over Alleged Coup Plot To Overthrow President Tinubu

In a telephone conversation with journalists shortly after regaining consciousness at th:e hospital, Sokari narrated: “There is a boy called Joshua. He did a job for me, to transfer blocks to where they are working.

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“The total job he did was 20,000 naira. So when he did the job, as I saw him, I asked him to take N10,000 first, let me confirm the job, then I will give him the balance.

“He refused, insisting that I must give him the whole money. He later met me where I was eating along Obiri Ikwerre Road, saying that I should give him the money now. I still insisted that I would give him only N10,000 till I confirmed the work.

READ ALSO:Hoodlums Stab Police Officer To Death In Ondo

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“The next thing, he went and broke a bottle. The woman who was selling even had to bring out 20,000 naira after seeing his mood and gave it to him. After taking the money from the woman, he still used the bottle and stabbed me.

“Now I am lying down at Cottage Solution Hospital, Mbodo Aluu, where I was admitted. I am calling on Nigerians to help me. I have spent a lot of money. I need justice.”

The victim is currently receiving treatment at Cottage Solution Hospital, Mbodo Aluu, and has sustained severe injuries.

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The Rivers State Police Command has confirmed the arrest of Joshua and is conducting an in-depth investigation into the matter.

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