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Crypto Firm Breaks Silence On Binance Executive

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Binance has said that its employee, Tigran Gambaryan, who is currently held in Nigeria, is not part of the company’s management team.

The crypto exchange giant clarified that Gambaryan, an American, only serves as a law enforcement officer and does not have the power to make decisions.

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The company disclosed this in a statement sent to The PUNCH on Wednesday.

In February, Gambaryan and his colleague, Nadeem Anjarwalla from Binance Holdings Limited, were arrested in Nigeria on suspicion of involvement in money laundering activities.

Among other charges, the firm and the two employees were charged last Thursday for $35,400,000 money laundering at the Federal High Court, Abuja.

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While Gambaryan remains in custody, Anjarwalla escaped and fled the country.

READ ALSO: Court Detains Nigerian Suspected ISIS Member For 60 Days

Despite inquiries by The PUNCH regarding Anjarwalla’s whereabouts, Binance has yet to respond.

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Part of Binance’s statement reads, “Tigran is a strict law enforcement professional and is not part of Binance management. While he has left the official service of the U.S. government, he has remained fully committed to the role of law enforcement officer ever since, operating as a global advocate for good governance and transparent regulatory financial practices.

“Binance respectfully requests that Tigran Gambaryan, who has no decision-making power in the company, is not held responsible while current discussions are ongoing between Binance and Nigerian government officials.”

The exchange explained that Gambaryan was hired in 2021 to help Binance fix past compliance issues.

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Binance stated that as the head of Binance’s Financial Crime Compliance team, Gambaryan has been a strong advocate for the company to develop policies and build compliance capabilities that set new industry standards.

READ ALSO: Detained Binance Executive Drags EFCC, NSA To Court

“In 2022 and 2023, Tigran’s Financial Crime Compliance team assisted global law enforcement in freezing and seizing more than $2.2b worth of assets, including more than $285m in cooperation with United States agencies like the FBI, DOJ, DEA, and others,” it said.

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According to Binance, Gambaryan and his team provided multiple training sessions for Nigerian crime fighters on the role of exchanges in the digital-asset ecosystem.

“This included a three-hour online workshop for 70 Nigerian EFCC officials in mid-2023 and, late last year, two full-day sessions for EFCC officials in Abuja and Lagos, with more than 30 investigators attending each of them,” the company noted.

The Economic and Financial Crimes Commission will arraign Binance Holdings Limited, Gambaryan, and Anjarwalla on Thursday on charges of $35,400,000 money laundering.

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READ ALSO: Anambra Court Jails Two For Vandalising Electricity Cables

The EFCC, having fully taken over the case from the Office of the National Security Adviser, has detained Gambaryan and obtained a court warrant to arrest and extradite Anjarwalla, who escaped custody.

On Monday last week, the Federal Government contacted INTERPOL and issued an arrest warrant for Anjarwalla’s arrest.

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The PUNCH reported earlier that the EFCC is now partnering with the International Criminal Police Organisation, the United States Federal Bureau of Investigation, the government of the United Kingdom and Northern Ireland, and the Kenyan government to effect the arrest and extradition of Anjarwalla.

The Financial Times reported on February 28, 2024, that two executives of the company were arrested and detained after flying into the country following a ban on their website.

On March 12, 2024, the FT reported that the EFCC asked Binance to provide data on its top 100 users in Nigeria as well as all transaction history for the past six months.

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This request is currently being negotiated between Binance and Nigeria.

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Farmers-herders Clashes: Gov. Mohammed Urges Parties To Shield Swords

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Gov. Bala Mohammed of Bauchi state has called on the farmers and Fulani herders in Darazo Local Government Area of the state to shield their swords and embrace peace.

Mohammed made the call in Darazo on Sunday while addressing the farmers and herders during a peace meeting in the area after a recent conflict between the groups.

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The governor said he was in the area in order to foster peace and harmony and to ensure that conflict would not happen between them again.

Mohammed, who commended all parties for reaching a consensus during the meeting, urged them to come together and appreciate each other.

READ ALSO: Gov. Mohammed Begins Renovation Of Bauchi Assembly Complex With N7.8bn

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“We have noticed this problem, we have listened to the perspectives of the Fulani herders and the farmers in the area and what we need is to come together and appreciate each other.

“We are setting up a committee to look at the issues and we have asked everybody to shield their swords so that at the end of the day, we will have peace.

“We have also explained to them that today in Nigeria, only the farmers and the herders are providing the economic activities that are providing sustainability.

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“They are in the informal sector but certainly they are the ones keeping us alive,” said the governor.

READ ALSO: Lagos Govt Warns Against False Oba-elect Claims In Epe

Earlier, the Commissioner of Police in the state, Sani Omolori-Aliyu said the clashes between the two groups in the area was not an isolated case but something that does with the season.

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About three weeks ago, we had issues in Darazo where we had to deploy a unit of mobile policemen and they have been here since then working round the clock to maintain peace.

“The heart of this issue is the issue of cattle routes and we urge all parties to be calm as the state government tries to address these issues.

“Nobody should take the laws into their hands because the police will not allow the society to degenerate into anarchy,” he said.

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Full List: 57 Lawyers Nominated For SAN Status

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The Legal Practitioners’ Privileges Committee (LPPC) has named 57 legal practitioners as candidates for elevation to the prestigious rank of Senior Advocate of Nigeria (SAN).

Chief Registrar of the Supreme Court, Kabir Akanbi, announced in a statement on Thursday that the decision was made during the committee’s 169th plenary session, which took place on Tuesday.

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The rank of senior advocate of Nigeria is conferred as a mark of professional excellence upon legal practitioners who have demonstrated exceptional distinction either as advocates in the courts or as academics contributing significantly to the development of legal scholarship,” the statement reads.

In accordance with the directives of the Body of Senior Advocates of Nigeria (BOSAN), all shortlisted prospective Senior Advocate of Nigeria (SAN) conferees are required to attend and successfully complete the pre-swearing-in induction programme.

“Participation in this programme is a mandatory prerequisite for the formal conferment of the rank of SAN.

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“Furthermore, in line with Paragraph 25(1) of the Legal Practitioners’ Privileges Guidelines and the provisions of Rule 39(3) of the Rules of Professional Conduct, 2023, all shortlisted conferees must refrain from publishing and discourage the publication of advertisements, congratulatory messages, or goodwill notices related to their nomination or conferment.

“Any breach of these provisions may attract sanctions for violations of statutory or ethical rules as expressly stated.”

The swearing-in ceremony for the 57 successful applicants is scheduled to be held on September 29, 2025.

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READ ALSO: FULL LIST: 27 Judges To Face NJC Probe Over Alleged Judicial Misconduct

Full list below:

• Theophilus Kolawole Esan

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• Fedude Zimughan

• Ernest Chikwendu Ikeji

• Victor Esiri Akpoguma

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• Leslie Akujuobi Njemanze

• Akintunde Wilson Adewale

• Preye Agedah

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• Omamuzo Erebe

• Hannibal Egbe Uwaifo

• Olumide Ekisola

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• George Ejie Ukaegbu

• Oromena Justice Ajakpovi

• Tairu Adebayo

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• Bawa Akhimie Osali Ibrahim

• Suleh Umar

• Emeka Akabogu

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• Godwin Sunday Ogboji

• Godwin Aimuagbonrie Idiagbonya

• Adeolu Olusegun Salako

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• Adetunji Oso

• Achinike Godwin William-Wobodo

• Shuaib Agbarere Mustapha

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• Adizua Chu-Chu Okoroafor

• Olanrewaju Tasleem Akinsola

• Amaechi Fidelis Iteshi

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• Adakole Edwin Inegedu

• Oyinkansola Badejo-Okunsanya

READ ALSO: FULL LIST: NJC Recommends Kekere-Ekun As CJN, 28 Others As Judges

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• David Ogenyi Ogebe

• Aminu Sani Gadanya

• Oluseun Awonuga Adeniyi

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• Ikechukwu Raphael Uwanna

• Ayodeji Joseph Ademola

• Kelechi Nwaiwu

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• Lawal Garba Hudu

• Ibim Simeon Dokubo

• Luka Abubakar Haruna Musa

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• Shakeer Adedayo Oshodi

• Oluwole Tolulope Jimi-Bada

• Mubarak Tijani Adekilekun

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• Chinyere Ekene Moneme

• Shuaibu Magaji Labaran

• Kingsley Tochukwu Udeh

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• Augustine Enenche Audu

• Ali Dussah Zubairu

• Adeyemi Adebambo Pitan

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• Habeeb Abdulrahman Oredola

• Abdulakeem Labi-Lawal

• Victor Agunzi

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• Nkwegu Luke Ogbagaegwu

• Bidemi Ifedunni Ademola-Bello

• Temilolu Femi Adamolekun

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• Abdulkarim Kabiru Maude

• Adedayo Gbolahan Adesina

• Usman Yusuf Zaiyanu

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• Taiwo Azeez Hassan

• Olufemi Olubunmi Oyewole

• Chima Josephat Ubanyionwu (Successful Academic Applicant)

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Court Orders NYSC To Allow Skirts For Female Corps Members

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The Federal High Court in Abuja has declared the National Youth Service Corps’ refusal to allow female corps members to wear skirts in observance of their religious beliefs as unconstitutional and a breach of the fundamental right to freedom of religion.

In a judgement delivered on June 13, 2025, a certified true copy of which was sighted on Sunday, Justice Hauwa Yilwa held that the NYSC’s enforcement of trousers as the only acceptable uniform for female participants violated the constitutionally guaranteed rights to freedom of religion and human dignity.

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The cases, initially filed separately by former corps members Miss Ogunjobi Blessing and Miss Ayuba Vivian, were later consolidated due to their legal similarities and adjudicated together by Justice Yilwa.

In the suits marked FHC/ABJ/CS/989/2020 and FHC/ABJ/CS/988/2020, the applicants argued that being compelled to wear trousers contradicted their Christian faith, citing Deuteronomy 22:5, which they interpret as prohibiting women from wearing garments associated with men.

READ ALSO:Don’t Lose Hope – NYSC To Corps Members

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The applicants, in their separate suits, had sought the enforcement of their fundamental rights to freedom of religion, alleging that these rights had been violated by the respondents.

Listed as respondents in the suits were the National Youth Service Corps and the Director-General of the NYSC.

Their applications were brought pursuant to Order 11, Rules 1–5 of the Fundamental Rights (Enforcement Procedure) Rules 2009; Sections 38 and 42 of the Constitution of the Federal Republic of Nigeria 1999 (as amended); Articles 2, 5, 6, 8, 10, 17, and 19 of the African Charter on Human and Peoples’ Rights; and under the inherent jurisdiction of the court.

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They sought the following reliefs, “A declaration that the refusal of the NYSC to recognise and allow skirts as part of the NYSC uniform constitutes a breach of the applicant’s right under Section 38(1) of the 1999 Constitution (as amended), as well as Deuteronomy 22:5 of the Bible, and a misinterpretation of Schedule 2, Article 1(I)(a) of the NYSC Bye-Laws 1993.

READ ALSO:Education Minister Seeks Extension Of NYSC To Two Years

“A declaration that the use of skirts by the applicant in the NYSC scheme forms part of her fundamental rights to freedom of religion and to manifest the same in practice and observance as provided for in Section 38(1) of the 1999 Constitution (as amended).

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“A declaration that the harassment, embarrassment, and humiliation suffered by the applicant at the hands of NYSC officials constitute a clear infringement of her rights to freedom of religion and to manifest same in practice, as well as the right to human dignity and protection from degrading treatment.

“An order compelling the respondents, their servants, agents, privies, or anyone acting on their behalf, to recognise, allow, and provide skirts for the applicant or any female corps member wishing to wear same in accordance with Section 38(1) of the 1999 Constitution (as amended) and Deuteronomy 22:5”.

They also demanded damages for ₦10,000,000, and any such further order(s) as the Honourable Court may deem fit to make in the circumstances.

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READ ALSO:FG Begins Payment Of N77,000 New Monthly Allowance To NYSC Members

The court in its decision held that the NYSC’s insistence on trousers not only infringed on the applicants’ right to manifest their religion under Section 38(1) of the 1999 Constitution (as amended), but also subjected them to undue harassment and degrading treatment.

Justice Yilwa, in a ruling, granted all the reliefs sought by the applicants and issued identical orders in both cases.

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A declaration that the refusal to allow skirts for religious purposes is unconstitutional.

“An order mandating the NYSC to recognise and permit the use of skirts for female corps members with genuine religious objections.

READ ALSO:Hardship: NYSC Tasks Corps Members On Entrepreneurship Development

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“A directive compelling the NYSC to recall the affected former corps members and issue their certificates accordingly,” the court stated.

The court further declared that the harassment, embarrassment, and humiliation suffered by the applicants at the hands of NYSC officials constituted a clear infringement of their fundamental rights to religion and freedom to practise it.

The judge awarded ₦500,000 in damages to each applicant for the violation of their fundamental rights.

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Although both applicants had sought ₦10 million in damages, the court considered ₦500,000 to be adequate in the circumstances.

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The judgement emphasised that denying the applicants the opportunity to complete their national service due to their attire amounted to religious discrimination.

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The actions of the respondents resulted in the applicants being embarrassed and humiliated.

“This is a blatant infringement of their fundamental rights,” Justice Yilwa stated.

Baba Shehu Ahmad, with K.A.Lawal, represented the applicant in the suit while J.E. Okpe appeared for the respondents.

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