AFOLABI

AFOLABI

Thursday, 28 March 2024 17:48

Binance executives sue NSA, EFCC

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The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over alleged violation of his fundamental rights.
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, Nadeem Anjarwalla, the Binance’s Africa regional manager who escaped from lawful custody March 22, filed a separate right enforcement suit before Justice Ekwo.


The News Agency of Nigeria (NAN) reports that Gambaryan and Anjarwalla, in the suits marked: FHC/ABJ/CS/356/24 and FHC/ABJ/CS/355/24, had sued the Office of NSA (ONSA) and EFCC as 1st and 2nd respondents.

They sought same reliefs.


Gambaryan, a US citizen overseeing financial crime compliance at the crypto exchange platform, in his application, sought a declaration that his detention and seizure of his international travel passport, contravened Section 35 (1) and (4) of 1999 Constitution (As Amended).

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

He 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.


The official, who sought an order for the respondents to issue a public apology to him, also prayed for the cost of thie action on a full indemnity basis.

In a statement in support of the suit, he said he is an American citizen who visited Nigeria on Feb. 26 February, along with fleeing Nadeem Anjarwalla, as a representative of Binance, to honour the invitation of the ONSA and EFCC to discuss issues relating to Binance in Nigeria.

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

He said after the meeting the two of them were detained by the respondents and had remained in detention since then.

He said he did not commit any offence during the meeting, and neither was he informed in writing of any offence he personally 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, adding that he was not a member of the Board of Directors of Binance.

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

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


The senior lawyer, however, drew the attention of the court to their notice of withdrawal of legal representation for Anjarwalla filed on March 26.

Although Krukrubo did not give details of why they were withdrawing their legal representation, this might not be unconnected to the disappearance of the applicant in custody.

Justice Ekwo said having withdrew 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.

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.

Justice Ekwo consequently adjourned the matter until April 8 for further mention.

(NAN)

Nigerian cross-dresser, Idris Okuneye, who is popularly known as Bobrisky, has provided further insights into his journey to becoming a transgender.

The controversial Internet personality disclosed that he started crossdressing as a marketing strategy while he was selling unisex clothes during his undergraduate days at the University of Lagos.

Speaking in a candid interview with maverick singer, Charly Boy, Bobrisky said he didn’t envisage that crossdressing would lead him into becoming a transgender.

He said, “About nine years ago, I was at the University of Lagos studying Accounting. I also had a side hustle, I was selling unisex clothes. Most times I try the female wears on myself and I love the outfits.

“From there, I moved to female hairstyles to makeup and more women were patronising my business. So I decided to keep crossdressing since it was lucrative.

“I wasn’t thinking I was going to do it for a very long time. Initially, it was just a marketing strategy but people were complimenting me that I look better as a woman than a man. That’s how I ended up being Bobrisky.”

He said he faced resistance from his parents initially but they eventually allowed him to be himself.

The chairman of the Nigeria Labour Congress (NLC), Yobe state chapter, Comrade Muktar Tarbutu has been ordered to be remanded in prison.

He was charged to court for allegedly diverting palliatives.


The order was given by the court On Wednesday, March 27.


Comrade Tarbutu was arraigned on Wednesday before Magistrate II Damaturu over the allegation of diverting palliatives given to him by the North East Development Commission (NEDC) for distribution.

The secretary of the Nigerian Bar Association (NBA), Yobe state, Barrister Mohammad Ngumurumi, disclosed that NEDC had given the palliatives to the NLC to share among some selected unions, but he failed to do so.

As reported by Daily Trust, Comrade didn’t share these items with NUJ and NBA.

However, he pleaded not guilty during his arraignment.

The legal practitioner explained thus:

‘‘The North East Development Commission (NEDC) distributed 25kg of 150 bags of rice, 150 bags of sugar, 150 cartons of spaghetti, 150 rappers for women, and 150 textiles for men as well as 150 blankets.

‘‘He was urged to share them among the members of the Nigeria Labour Congress (NLC), Trade Union Congress (TUC), Nigeria Union of Journalists (NUJ) and Nigerian Bar Association (NBA).

‘‘He didn’t share these items with NUJ and NBA, we asked him where ours is, he didn’t show us that is why NBA filed the case to the State Intelligence Bureau (SIB) and he was arraigned today (Wednesday), but he pleaded not guilty."

The accused was sent to prison by Chief Magistrate II Damaturu, His Worship Hasiya Abubakar, till April 18, 2024, when the principal hearing will be held.

The National Bureau of Statistics (NBS) on Thursday stated Lagos State recorded N1.05trillion domestic debt in the fourth quarter (Q4 2023) to emerge the state with the highest public debt portfolio.

NBS document tagged: “Commodity Price Index and Terms of Trade (Q4 2023), that made this known, added that Lagos was followed by Delta with a debt portfolio of N373.41 billion.

The document said: “Lagos state recorded the highest domestic debt in Q4 2023 with N1.05 trillion, followed by Delta with N373.41 billion.”


According to the report, Jigawa recorded the lowest domestic debt with N42.76 billion, followed by Kebbi with N60.69 billion.

On external debt, NBS noted Lagos has the highest external debt in Q4 2023 with $1.24 billion followed by Kaduna with $587.07 million while Borno recorded the least with $20.49 million, followed by Yobe with $21.49 million.

The data said Nigeria’s public debt stock which includes external and domestic debt stood at N97.34 trillion (US$108.23 billion) in Q4 2023 from N87.91 trillion (US$ 114.35 billion) in Q3 2023, indicating a growth rate of 10.73% on a quarter-on-quarter basis.

Total external debt, said the document, stood at N38.22 trillion (US$42.50 billion) in Q4 2023, while total domestic debt was N59.12 trillion (US$65.73 billion).


The bureau revealed that the share of external debt (in naira value) to total public debt was 39.26% in Q4 2023, while the share of domestic debt (in naira value) to total public debt was 60.74%.

A Federal High Court in Borno State has ordered the military to release 313 suspected terrorists, for lack of evidence to nail the suspects after investigations.

The Director, Defence Media Operations, Gen. Buba Edward, on Thursday, disclosed this during a briefing on military operations across the country in Abuja.

He said that the military would comply with the court order and release the suspected terrorists to the state government.


Buba said, “During the week, as a follow-up to a court order of the Federal High Court in Maiduguri, a total of 313 suspects in detention for terrorism-related offences were to be released to the Borno State government.

“The court ordered the release for want of evidence after the conclusion of the investigation and other ancillary matters.

“The cases were prosecuted by the Department of Prosecution, Federal Ministry of Justice. they would be handed over to the Borno State Government for further action.”

Editor of FirstNews Online Newspaper, Segun Olatunji, has regained his freedom after spending 12 days in custody.

Gunmen in military uniform had invaded Olatunji’s residence at Iyana Odo, Abule Egba area of Lagos State, on March 15, 2024, and whisked him away.


While the journalist’s family did not receive any communication from his military, the management of the media platform linked the incident to a story published by FirstNews.

Concerns about his location continued until the International Press Institute (IPI Nigeria) said its checks showed the editor was in the custody of the Defence Intelligence Agency (DIA), an agency under the command of Major General Emmanuel Undiandeye, who, in turn, reports to the Chief of Defence Staff (CDS), General Chris Musa.

Hours after the IPI made the disclosure, the Minister of Information and National Orientation, Mohammed Idris, told some editors that the military had confirmed that the editor was in their custody.

Meanwhile, in a strongly-worded statement on Wednesday, IPI called on President Bola Tinubu to activate the powers of his office as Commander-in-Chief of the Nigerian Armed Forces to direct the Chief of Defence Staff (CDS) to produce Olatunji.


“IPI Nigeria has received inquiries about this matter from all over the world. The Institute has also contacted the Nigeria Police, the Nigerian Army, the Defence Intelligence Agency, the Defence Headquarters, and the Ministry of Information and National Orientation seeking information on Mr Olatunji and demanding his release. All efforts in this direction have so far failed.

“That has triggered speculations among journalists and human rights activists around the world that the Nigerian military may be keeping some vital information away from the public concerning the journalist’s safety.

“IPI is therefore calling on President Tinubu to direct the Nigerian military authorities to immediately release Mr Olatunji or charge him to court if he has committed any offence. The international community should also pay attention to the unjust detention of Mr. Olatunji by the Nigerian military,” said the statement signed by IPI President, Musikilu Mojeed, and Tobi Soniyi, its secretary.

Consequently, on Thursday morning, Olatunji was released to the Nigerian Guild of Editors (NGE), according a message by the Secretary of the Guild, Dr. Iyobosa Uwugiaren.

As at the time of his release, the DIA didn’t say what Olatunji’s offence was.

An Ebute-Metta Magistrates’ Court in Lagos State, on Wednesday, remanded a 25-year-old man, David Ojonugwa, for allegedly stealing the sum of N54,142,000 from his employer.


Magistrate Adedayo Tella remanded Ojonugwa at the Correctional Centre pending the review of facts and sentencing after he pleaded guilty to the charges against him.

Ojonugwa is facing three counts bordering on conspiracy, unlawful interference with property, and stealing preferred against him by the police.


Earlier when Ojonugwa was arraigned, the prosecutor, Inspector Francisca Job, told the court that the defendant committed the alleged offences sometime in January 2024.

She said the incident took place at Lorange Water Factory, located at No 3, Olajubu Street, Ilupeju area of Lagos State.

Job told the court that Ojonugwa unlawfully disconnected, removed, tampered, and meddled with one 10KVA generator valued at N250,000, a 12 HP submersible pump machine valued at N200,000, an electric motor for a water line, N1.8m, and bottled water machine, N1m.


Others are one injection machine module at N12m, injection machine module, N14m, one set of four cavity module bottles (150CL) at N9m, one set of four cavity module bottles (75CL), valued at N8m, one set of four cavity module bottles (25CL), valued at N5m, one electric for motor shrink wrapper (75KW) valued at N110,000, two floating switches for the bottled water line valued at N20,000, 200 stainless bolts and nuts for installation valued at N92,000, six stainless rods for the installation of the water line valued at N200,000 and 1,000 pieces of medium-sized catfishes valued at N40,000, items that were stolen by the defendant.

She said that the total value of the items stolen was N54,142,000, properties of one Mrs Teju Adeleke.

According to the prosecutor, the offences committed contravened Sections 411, 340, and 287 (7) of the Criminal Law of Lagos State 2015.

However, Ojonugwa pleaded guilty to the charges against him.


Consequently, Magistrate Tella remanded Ojonugwa at the Correctional Centre and adjourned the case till April 24, 2024, for facts and sentencing.

The fraud, bribery, and conspiracy charges filed against the former Attorney-General of the Federation, Mohammed Bello Adoke, have been dismissed by the Federal Capital Territory (FCT) High Court.

The dismissal came after the Economic and Financial Crimes Commission (EFCC) failed to substantiate its allegations against Adoke, leading to his acquittal on all counts.

During the ruling, Justice Abubakar Kutigi addressed the “no case” submission put forward by Adoke’s defense, stating that the EFCC did not adequately prove the charges of fraud, bribery, and money laundering.

Consequently, Adoke was discharged and acquitted, marking a pivotal moment in this high-profile case.

The court scrutinized the claims of illegal tax waivers allegedly granted to multinational oil firms Shell and Eni but found them unsupported by the Federal Inland Revenue Service (FIRS) or any other governmental authority.

Similarly, the accusation that Adoke received a N300 million bribe lacked evidential backing, leading to the dismissal of this charge as well.

This judgment may signal the end of protracted litigation related to the OPL 245 oil field saga. This case has seen Nigeria facing setbacks in various international and local legal fronts.

Notably, the EFCC acknowledged a lack of sufficient evidence against Adoke and other defendants, except for Rasky Gbinigie, who is accused of forgery related to company documents.

The Defence Headquarters has declared eight persons wanted in connection to the killing of army personnel in Okuama community, Delta state.

The 17 army personnel were killed on March 14 during an operation in the community.

DHQ named those declared wanted as Akeywiru Omotegbono, Ekpekpo Arthur, Andaowei Bakrikri, Igoli Ebi, Akata David, Sinclear Oliki, Clement Oghenerukevwe and Reuben Baru.

The names of the deceased soldiers are A.H Ali, D.E Obi, S.D. Ashafa, U. Zakari, , Yahaya Saidu, Danbaba Yahaya, Kabir Bashir, Abdullahi Ibrahim, Bulus Haruna, Sole Opeyemi, Bello Anas, Alhaji Isah, Clement Francis, Abubakar Ali, Adamu Ibrahim, Hamman Peter, and Ibrahim Adamu.

After the killing of the army personnel, President Bola Tinubu and the military high command promised that the perpetrators would be brought to justice.

On Wednesday, the personnel were buried at the military cemetery in Abuja and were posthumously conferred with national honours by President Tinubu.


The president also offered scholarships to children of the late officers.

Speaking during the burial ceremony of the late personnel at the military cemetery in Abuja, Taoreed Lagbaja, chief of army staff (COAS), said it was “highly demoralising” that the soldiers were killed by those they were equipped to protect.

The army chief added that it took over 72 hours of searching to recover the vital organs of some of the deceased soldiers.

He added that the Nigerian Army exercised “a lot of restraint” in the search for missing arms and body parts of the deceased soldiers.

The army chief also said some of the widows of the slain officers are pregnant.

“The Okuama killing has added to the care of the Nigerian Army and, by extension, the Nigerian state, 10 widows, three of whom are four, five, and eight months pregnant, 21 orphans, and many other dependents, which include parents,” Lagbaja said.

The lawmaker representing Ondo South Constituency in the National Assembly, Senator Jimoh Ibrahim, has officially joined the race for the 2024 governorship seat in Ondo State.

Naija News reports Ibrahim, on Wednesday, picked up the nomination and expression of interest forms to contest the forthcoming election on the platform of the All Progressives Congress (APC).


A member of the senator’s campaign team for the election, Abayomi Adesanya, bought the forms on his behalf.

I Am Not Afraid Of Aiyedatiwa – Ibrahim

One of those aspiring to emerge as the flagbearer of the All Progressives Congress (APC) for the upcoming Ondo State governorship election, Senator Jimoh Ibrahim, has maintained his stand in the race.

While emphasizing the importance of the ruling party opening up its ticket for the upcoming poll, Senator Ibrahim, who currently serves the Ondo South Senatorial District in the National Assembly, stated that he is not intimidated by Governor Lucky Aiyedatiwa, who recently announced his candidacy for the governorship position.

Naija News reports that Senator Ibrahim made these remarks while appearing live on Channels Television’s Politics Today programme earlier in the month of March.