₦airaland Forum

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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 human rights.

In the originating motion dated and filed March 18 by his lawyer, Olujoke Aliyu, from Aluko and Oyebode Law Firm, Gambaryan sought five reliefs before Justice Inyang Ekwo.

Similarly, Nadeem Anjarwalla, the Binance’s Africa regional manager who escaped from lawful custody on March 22, filed a separate right enforcement suit before Justice Ekwo.

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.

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 this 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.”

By a stroke of genius, the President had ordered the CBN be in charge of receipts of oil revenues, a departure from decade-long misappropriation of crude oil sales. It therefore enhances CBN's ability to stabilize the currency. The insinuation that CBN borrows to sell to banks and BDCs should be disregarded.

2. Clearing of $7billion backlog has done the economy so much good. Investors no longer have the fear of their funds being trapped.

3. Oil production is on a steady increase. Although, a component volume of it had been sold in the future, however, the significant increase in production is offsetting the shortfalls. Moreover, oil price is up.

4. The market is gaining back investors' confidence. Following MPC meeting in January, investors reacted positively, total foreign portforlio recorded $2.3billion in febuary, purchases of naira assets stood at $1billion, oversea remitances went up greatly, FG bonds was oversubscribed, all these helped create more liquidity and increases market supply.
It is also noteworthy to appreciate CBN's new guildelines, these bold moves have helped sanitize the financial system. CBN henceforth is closely monitoring operations of financial institutions and BDCs. CBN and the security agencies are following every transactions, the eagle eyes are following the money. Hopefully, it gets even better.

PS; foreign reserves has grown to $34billion as at feburary.

Re: Why Naira Will Continue To Appreciate by helinues: 8:18am
The manipulators have been sent out. Naira would gain more strength too, the exchanged rate even outside the country is reducing.

Good news for sane and patriotic Nigerians, bad news for the enemies of progress and development of Nigeria

CokeBar:
2% of total amount.

Thanks.. No other fees apart from that? Like Wire transfer fees..

CokeBar:
I can't remember the last time, maybe last year... but yesterday I withdrew to my domiciliary and I got the option to withdraw to my local account too.

I just asked someone who confirmed he withdrew on Friday.

I also initially thought the CBN policies would affect payoneer's withdrawal methods.

As at Friday, it was working... no one knows what will happen next.

Cc: Spendoon

please what are the fees payoneer charges to withdraw to domiciliary account?

OkwaIfugo:
Go ahead with him

Thanks, completed

Ibraheem009:
Still buying...

$120,000 btc now needed...

Come WhatsApp for deals...

Can someone please vouch for this guy. Cc Tabbaz

https://www.youtube.com/watch?v=HYCUp4hZ35A

https://www.youtube.com/watch?v=HYCUp4hZ35A

Hungrychicken:
I like to consider my self a migos fan despite their storming into the music industry 2yrs ago. They made a niche for themselves in short time, that's my kind of rapper.

Migos did not come out 2 years ago, you know nothing about rap if you dont know any kendrick lamar songs, like seriously? must be living in 1999 lol

sacredlily:
wow it's indeed a popular family. My grandmother is from the family.

nice

sacredlily:
wawuuuuu which family if I may ask

okpalaoka, I guess you many know lol

sacredlily:
Ok, We have a village in Uga which comprises of nine kindreds. One of the kindreds is Umunocha by name.

I'm from umueze in uga, my mom though, popular family

Afobear:
says the imp who knows not that his brain is farted

How old are you? 3?

Afobear:
walahi ,you move around with an empty box for a brain slowpoke

Says the fool that thinks mathieu flamini is worth some billion dollars without a source, it sucks to be you block head

Afobear:
morons turn me on because it's my duty to make them whole

How does it feel turning yourself on then by yourself? Lol

Afobear:
rubbish talk

Pained, sorry eh. ignorant people are huge turn off

Afobear:
deal with the truth reprobate

Hehe, the truth from a clown like you? No thanks

Afobear:
you know your mom is a fhool innit? Only a fhool begets a more resounding one

This is so weak, get a life you dumbass..

Olumaeme:
Cost

call 08133549931

Mileage

Call now and take it

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Serious buyers only, call 08133549931.

Location is port harcourt but can be delivered to any part of Nigeria.

Afobear:
if I ply your route ,walahi ,we both are getting a lengthy ban .. censor your profanity before I dig you a grave

Accept your foolishness and stop ranting incoherent. Smh

dvkot:
if it's all genre, where's beyonce, taylor swift, justinbieber

Jay Z, Diddy and Dr Dre all all richer than those names you mentioned by atleast 4 times

jayson87:
Black panther is so overrated. the black panther sef na lazy fighter. the tale is so funny, someone who has been in us all along, suddenly appers in wakanda and beats up the best fighter in the city, so thoughtless and senseless

I’ll bet you have never seen the movie. Smh

HITTED:
American? Not world?


I'd like to know your source, though.

Forbes. Google the original forbes article. Btw only like 2 musicians in the U.K. are richer than them Paul MCCarthy and Webber and Dr Dre is expected to top them all next year

HITTED:
Nope, they're not. They're musicians of the "hip hop" genre.

They’re currently the richest American musician, ALL genre

TourismMan:
Dangote can still employ Jay Z and pay him daily, weekly or monthly.

When Dangote makes that kind of money from hustling in the streets, without any govt support then you may have a point

martineverest:
and u couldn't Google to check if it's true...smh for ur ignorance

Why should I check google for your nonsense? I brought an article showing the current networth of musicians, why not bring your own source that claims flamini is worth some billion dollars lol you block head