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Binance executive may die in detention – Lawyer raises alarm
Aluko & Oyebode, the law firm handling the case of Binance Holdings Limited, says Mr Tigran Gambaryan, it’s executive, standing trial alongside the company in Nigeria, may die in Kuje Correctional Centre.
The law firm stated this in a letter addressed to the Deputy Chief Registrar of Federal High Court (FHC) and signed by a Partner, C.J. Caleb.
The letter, dated and filed on May 23, which was sighted on Sunday, was titled: “Re: Charge No: FHC/ABJ/CR/128/2024 – Application for the Provision of Medical Treatment to Mr. Tigran Gambrayan at Nizamiye Hospital.”
Caleb said: “We continue to act as counsel to Mr. Tigran Gambaryan, the 2nd defendant in the captioned suit pending before the Honourable Justice E. Nwite sitting at Court 9 of the Federal High Court, Abuja.”
He said Gambaryan, the Head of Financial Crimes Compliance of the cryptocurrency platform, broke down on Wednesday (May 22) in prison and was administered with “Intravenous (IV) treatment for malaria” by the medical personnel.
“Please be informed that the 2nd defendant, who is an American citizen and remanded at the Kuje Medium Correctional Facility is very ill and requires comprehensive medical attention at the best available hospital within the jurisdiction of this honourable court.
“The applicant broke down yesterday and the medical facility gave him Intravenous (IV) treatment for malaria,” he said
The lawyer, therefore, raised the alarm over Gambaryan’s continous remand in the correctional facility expressing fear for his life amidst his alleged deteriorating health.
“The Consul Officer at the United States Consul Office in Abuja, emphasised the need for the applicant to receive comprehensive treatment because malaria is a severe disease for American citizens which can result in death because they do not have the immunity that ordinary Nigerians have against the disease,” he said in the letter.
Caleb, who said the defendant equally suffered from throat infection, added that “the Kuje Medium Correctional Facility is currently undergoing renovation works.”
“It is therefore not best suited for the medical treatment of the applicant,” he said.
According to him, given the above, we humbly apply that the applicant be transferred to Nizayime Hospital, Abuja to receive comprehensive diagnoses and treatment for the preservation of his Ife.
“We kindly request that this application be drawn to the attention of the court.
“We look forward to a favourable consideration,” he said.
It was observe that the letter came six days after Justice Emeka Nwite of a FHC declined to grant Gambaryan’s bail application moved by a lawyer in the defence team, Mark Mordi, SAN.
Justice Nwite had held that based on the affidavit evidence before him, Gambaryan would jump bail if the application was granted.
The judge held that the Economic and Financial Crimes Commission (EFCC) had overwhelming evidence against the applicant that he was a flight risk.
Justice Nwite ordered him to remain in remand throughout the hearing and determination of the alleged money laundering and terrorist financing charges.
On Thursday when the matter came up, the ailing Gambaryan collapsed in the open court over alleged ill-health.
The development occurred shortly after the matter was called for trial continuation before Justice Nwite.
His lawyer, Mr Mordi, explained to the court why his client could not stand as soon as the matter was called.
Mordi said Gambaryan had been indisposed and a written application letter had been filed to notify the court of his failing health.
The lawyer, who sought an adjournment, also prayed for an order, directing the Nigerian Correctional Service (NCoS) to release his client’s medical examination conducted some days ago.
Although the EFCC’s lawyer, Ekele Iheanacho, did not oppose giving Gambaryan proper medical attention, he opposed to a plea that the court should specifically directed the NCoS to take him to Nizayime Hospital.
The lawyer also said that the NCoS should also ensure that Gambaryan was well secured to guard against escaping from hospital.
In his ruling, the judge said: “An order of this honourable court is hereby made that the 2nd defendant be allowed to be treated in Nizayime Hospital or any other hospital within jurisdiction which the Correctional Service Centre deems fit provided the Correctional Service Authority shall provide adequate security for the 2nd defendant within the period the 2nd defendant stays in the hospital.”
He also ordered the NCoS to make available the result of the medical examination to parties in the charge.
Justice Nwite subsequently adjourned the matter until June 20 and June 21 for cross-examination of the 1st prosecution witness (PW1) and a Director with the Security and Exchange Commission (SEC), Abdulkadir Abbas.
It would be recalled that Abbas had, on May 17, revealed how Binance breached the Nigerian law, operated naira peer-to-peer services in exchange of crypto assets to devalue the Nigerian currency.
The witness, who is a Director of Registration, Exchanges and Market Infrastructure Department at SEC, disclosed this while testifying before the judge.
The EFCC had sued Binance Holdings Limited and Gambaryan as 1st and 2nd defendants.
In the five-count charge, Nadeem Anjarwalla, a British-Kenyan Regional Manager for Africa of the company, was listed as being at large.
They were accused to have allegedly conspired amongst themselves to conceal the origin of the financial proceeds of their alleged unlawful activities in Nigeria including 35,400, 000 dollars.
They were alleged to have committed the offence contrary to Section 21 (a) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022, among others.
However, Anjarwalla escaped from lawful custody on March 22 and fled Nigeria to Kenya.
Tthe alleged tax evasion four-count charge filed by the Federal Inland Revenue Service (FIRS) against Binance Holdings Limited and Gambaryan could not proceed on Wednesday due to his absence in court.
News
Gov Alia reinstates suspended Benue Attorney General
Governor Hyacinth Alia of Benue State on Monday lifted the suspension on the state’s Attorney General and Commissioner for Justice and Public Order, Fidelis Mnyim.
The reinstatement was announced by the governor during the state executive council meeting in Makurdi, the state capital.
Recall that the Benue State Attorney General was suspended on October 23 following his unilateral decision to include the state as a party in the suit challenging the legality of the Economic and Financial Crimes Commission, EFCC and the Independent Corrupt Practices and Other Related Offences Commission, ICPC.
Tersoo Kula, the Chief Press Secretary to the Governor, briefed newsmen after the meeting.
Kula said that Mnyim was recalled from his suspension after he withdrew the state from the list of states seeking the constitutionality of the laws establishing the two anti-graft agencies.
He said the commissioner met the requirements for his reinstatement.
News
MC Oluomo sworn in as NURTW President
Following his emergence as the National President of the National Union of Road Transport Union, NURTW, Musiliu Akinsanya popularly known as MC Oluomo has been sworn in at the union’s national secretariat in Abuja.
MC Oluomo was the former Chairman of NURTW, Lagos State Chapter, before he emerged the National President.
He was introduced to the National Administrative Council NAC and Central Working Committee CWC, members on Monday.
The union’s Legal Officer, Mercy Ibeh conducted the swearing-in exercise.
While MC Oluomo was sworn in as the national president, the duo of Tajudeen Agbede and Akeem Adeosun were sworn in as Vice President, Southwest and Trustee.
“I promise to lead the union to a greater height with the help of almighty Allah,” MC Oluomo said after he was sworn in.
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Tinubu declares stand on Israel-Gaza war, calls for two-state solution
President Bola Tinubu on Monday in Riyadh, Saudi Arabia called for an end to Israeli aggression in Gaza, warning that “the conflict in Palestine has persisted for far too long, inflicting immeasurable suffering.”
Addressing the extraordinary Arab-Islamic Summit, convened to address the current situation in the Middle East, President Tinubu expressed deep concern on the humanitarian conditions in Gaza.
The one-day summit was a follow-up to the Riyadh summit last year, and was attended by Heads of State and Government of the Organization of Islamic Cooperation (OIC) and the League of Arab States.
Reiterating Nigeria’s call for an immediate ceasefire in Gaza, President Tinubu affirmed the country’s support for a two-state solution, where both Israeli and Palestinians can co-exist in security and dignity.
He noted that this solution remained a viable part to lasting peace in the region.
”The conflict in Palestine has persisted for far too long, inflicting immeasurable suffering on countless lives.
”As representatives of nations that value justice, dignity, and the sanctity of human life, we have a moral obligation to collectively bring about an immediate end to this conflict.
”It is not enough to issue empty condemnations. The world must work towards an end to Israeli aggression in Gaza, which has persisted for far too long.
“No political aim, no military strategy, and no security concern should come at the expense of so many innocent lives,” he said.
The Nigerian leader called on parties in the conflict in the Middle East to respect the principles of proportionality and the basic rights of civilians, consistent with global legal and diplomatic frameworks.
”In a rules-based international order, States have the right of self-defence. But self defence must take proportionality into account, in line with global legal, diplomatic – and moral – frameworks.
”An entire civilian population, their dreams and futures, cannot be dismissed as collateral,” he said.
Explaining Nigeria’s principled and consistent stance on the two-state solution, President Tinubu noted that it stands as a beacon of hope, representing the rights of both Israelis and Palestinians to self-determination and peace.
”It is not just a diplomatic article of faith; it is a vision grounded in the principles of equality and mutual recognition.
”Achieving this vision requires a commitment to dialogue and respect for history. We all know this conflict did not begin on October 7 in 2023. It can only be resolved through principled compromise, based on appreciation of the proper context.
”This conflict, in the cradle of history, is so visceral that the ripples of division spread far and quickly. The corrosive impact of the images of endless violence, repeated on a billion smart phones around the world is huge. We need to find new pathways to peace, without delay,” he said.
The Nigerian leader commended King Salman of Saudi Arabia and Crown Prince Mohammed bin Salman for convening the summit, describing it as a vital opportunity to renew diplomatic efforts and work toward a sustainable peace.
He assured that Nigeria given its own experiences would continue to support international efforts that advance peace and stability in the Middle East.
”Our own experiences, domestically and regionally, have taught us that identity politics are no substitute for respecting the nuances of diversity,” he said.
According to President Tinubu ”the path to reconciliation may be fraught with challenges, but it is through honest conversation that we can foster understanding.
”The international community has the opportunity to bring to bear new thinking on this most relentless challenge.
”It is our duty to engage in this dialogue with sincerity and resolve, recognising the complexities that each side faces.”
President Tinubu called for the establishment of a secretariat to implement the resolutions of the Summit.
He urged the leaders to mandate a select Heads of Government to canvass support globally and oversee the implementation of the Summit resolutions, providing regular reports to a joint OIC and Arab League leadership until permanent peace is achieved in the Middle East.
In his opening remarks, Saudi Arabia’s Crown Prince Mohammed bin Salman condemned Israeli actions in Gaza and Lebanon, including the targeting of civilians and the continued violation of the Al-Aqsa mosque.
He also condemned Israeli ban on the United Nations Relief and Works Agency for Palestine Refugees (UNRWA) from delivering relief aid to Palestinians and the displacement of Lebanese people.
He emphasized the importance of preserving Lebanon’s sovereignty and territorial integrity.
The Crown Prince highlighted Saudi Arabia’s role in promoting Palestinian statehood based on the 1967 borders, mentioning international recognition and the establishment of a Global Coalition with the European Union and Norway.
He urged more states to join the Global Coalition.
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