Connect with us

Crime

Binance boss: US congress moves against Nigeria *Our citizen under hostage  

Published

on

Nigeria may be squaring up against the US soon, if Joe Biden, listens to signals coming from the House of Representatives to the effect that Tigran Gambaryan, detained executive of Binance, currently going through legal trial in the country for fraud that he is being held hostage.

Nothing short of his immediate release would be good enough for a group of 16 lawmakers in the lower House in their petition to the POTUS demanding his intervention in asking Nigeria to return the Binance boss and bring him back to the US to face proper investigation.

Operatives of the Economic and Financial Crimes Commission (EFCC), had arrested Gambaryan, accused alongside the company, of charges including non-payment of value-added tax and corporate income tax, and complicity in aiding customers to evade taxes through its platform, in February this year and held him in a guest house before formal charges were brought against him and Binance in an Abuja court in April.

But the lawmakers who would have none of it, riled against the treatment, saying he was wrongfully detained while also warning that his health was now a big issue and there was danger of him losing his life.

Advertisement

Part of the letter to Biden, on Tuesday read: “On behalf of Mr. Gambaryan, his family, and concerned Americans, we, the undersigned, urgently request and strongly encourage the transfer of his case to the Office of the Special Presidential Envoy for Hostage Affairs.”

The letter published by Fox Business correspondent Eleanor Terrett on her X handle on Wednesday, also saw the lawmakers saying that Gambaryan qualified as a “U.S. citizen wrongfully detained by a foreign government” and his detention has been “marked by excessive and harsh treatment.”

See also  Buratai, ex-COAS, Imoke, speak on security at GOCOP 2024 conference

Signed by the group which included House Foreign Affairs Committee Chair, Michael T. McCaul, a Republican from Texas, it added: “Mr. Gambaryan’s health and well-being are in danger, and we fear for his life. Immediate action is essential to ensure his safety and preserve his life. We must act swiftly before it is too late.”

Gambaryan, Binance’s chief of financial compliance, “has been wrongfully detained since late February after granting the Nigerian government’s request for discussions regarding the crypto giant’s business in the country. The government of Nigeria took Mr. Gambaryan hostage and thus needs his government’s help to be freed,” the group said, while highlighting his work as a former IRS agent who helped lead some of the country’s “most prolific cyber investigations,” including the seizure of $4.725 billion in illicit funds.

The House members’ letter to the President’s office marks the most high-profile move concerning Gambaryan’s case, and marks a significant development, following his family’s continued appeals to the government for help.

Advertisement

The law firm handling Gambaryan’s case previously wrote in a letter to the Nigerian Federal High Court that their client was “very ill” and required immediate and comprehensive medical attention.

Multiple outlets reported that Gambaryan collapsed during a hearing of the case wherein the compliance officer is accused of involvement in Binance’s violations of Nigerian law.

Justice Emeka Nwite ordered for Gambaryan’s transfer to a hospital, but his family said late last month, that he had not been moved to a hospital.

They also revealed that the Binance executive was suspected of having malaria and a severe throat infection.

See also  Cheaper fuel, bread for Nigerians more important to me than presidency – Obi

A spokeswoman for Gambaryan’s family was quoted to have told FOX Business, that Gambaryan is now back in prison, following a brief hospital visit, his health deteriorating rapidly due to poor treatment.

Advertisement

“It has been 100 days since my husband, Tigran, was taken hostage by the Nigerian government. Despite my relentless efforts to bring him home, the fight has been long and difficult. Today, however, it feels like my plea for help may finally be heard by the US government.,” Gambaryan’s wife, Yuki Gambaryan, said through a spokeswoman. “I do hope more members will show their support for Tigran as well and urge the government to take immediate action to bring an innocent American citizen home to his children.”

Crime

Treason: Find him, arrest him! Police gets court’s nod to hunt down fleeing Briton

Published

on

Justice Emeka Nwite of the Federal High Court, Abuja on Tuesday, issued a warrant of arrest against a British citizen, Andrew Wynne, and other Nigerians over allegations bordering on treason and terrorism, following an ex-parte motion filed by the Inspector-General of Police (IGP), but moved by Audu Garba.

It was a day the IGP accused about 10 other detained Nigerians, including Lucky Obiyan, and Abdullahi Musa of conniving with Wynne, otherwise known as Andrew Povich, to plot the removal of President Bola Tinubu through unconstitutional means.

In the action seeking an order to declare them wanted, he said the fleeing defendants were involved in the case of conspiracy, treason, inciting to mutiny, inciting disaffection to government and terrorism, among others, contrary to Sections 97, 410, 413, 416 and 412 of the Penal Code, Northern States Federal Provisions Act CAP P3 LFN 2004.

The affidavit in support of the motion said investigation so far conducted revealed that the fleeing defendants, were responsible for planning and coordination of the invasion and burning down of the High Court Complex, NCC office and printing press in Kano.

Advertisement

They were also responsible for the attack on Kano Government House, Kaduna Investment and Promotions Agency’s office, NURTW office and several other buildings in August 2024, the affidavit, said, adding that others who are now at large are being tracked, hence, the need for the application.

Garba, who maintained that if the application is granted, it would enable all police officers in the country and other security agencies to use their mechanisms to secure the lawful arrest of the fleeing defendants, urged the court to grant the application in the interest of justice.

See also  Ifeanyi Ubah: A global citizen’s eventful and incredible life

Continue Reading

Crime

Bloody divorce! Angry man delivers multiple stabs on wife’s lawyer

Published

on

Abayomi Oladire, a lawyer handling a divorce case for a woman, is currently battling with injuries inflicted upon him by the irate husband who lunged on him with a broken bottle with which he dealt deadly blows on various parts of his body for daring to represent his wife in the matter.

Oladire, 40, was said to have been rushed to the hospital, where doctors are reportedly dealing with the injuries after the attack, said to have been carried out by one Kunle Kuteyi, who waylaid him at Ondo West Local Council of Ondo State, on his way to his sister’s baby naming ceremony.

Operatives of the Ondo State Police Command, are said to have launched a manhunt for the attacker, who local witnesses said was accusing the victim of having an affair with his wife to the extent of helping her file for divorce against him, and who reportedly fled the scene after the onslaught, which left the lawyer in pool of his own blood.

One of the eyewitness, who claimed to have observed the deadly incident, was quoted to have said: “We saw the two standing together, and later the suspect hugged the victim and pushed him away. The next thing we saw was the suspect bringing out a broken bottle and starting to stab the victim.”

Advertisement

In his own account, the victim was quoted as saying: “The wife of the suspect brought a judgement to me and said her husband was ordered to pay N2 million by the court to a complainant in a case instituted against them. After going through the judgement, I observed that both the husband and wife were asked to pay N2 million each, and I explained this to her.

See also  BREAKING: 48 perish in another tanker  

“She went to the complainant’s lawyer and paid the said amount. Then, she later asked me to prepare divorce papers because her husband had lied to her about the case. When I prepared the divorce papers, she later came back to me, that she was no longer interested because her husband’s family had intervened and begged her to forgive him.

“I told her that I would inform the judge on the next adjournment date. On the day of the incident, I was going to my sister’s baby naming ceremony when I saw the suspect. He said he had been looking for me because I prepared divorce papers for his wife. He accused me of dating her and of preparing a divorce letter for her.

“But I explained to him that his wife had told me she was no longer interested in the divorce and that we were going to withdraw the case on the next adjournment date. The suspect hugged me and bit me on the jaw, then brought out a broken bottle and started stabbing me.

“All I could do was guard myself to prevent him from stabbing me in the neck or other dangerous parts of my body. In the course of performing my legal duty by preparing a divorce for his wife, the suspect attempted to kill me by stabbing me viciously. He is walking freely in the town, and all the police stations in Ondo can’t arrest him.”

Advertisement

Continue Reading

Crime

BREAKING: Relief ends for Kyari, ex-IRT boss, as court denies him fresh bail

Published

on

Abba Kyari, formally detained Deputy Commissioner of Police (DCP) and erstwhile Commander of the Inspector General of Police (IGP) Intelligence Response Team (IRT), may have returned back to prison, no thanks to the decision of the Federal High Court sitting in Abuja to deny him a fresh bail application, after a temporary relief for him to bury his mother.

Justice Emeka Nwite, who presided over the case of the multiple award-winning super cop, who is currently being prosecuted by National Drug Law Enforcement Agency (NDLEA) for drug-related crimes, refused to renew a fresh pleading for bail, pending the conclusion of his trial, after the expiration of the initial one.

At a court session in which reporters were barred, the court, reportedly ruled on Wednesday, that the fresh application by the embattled police officer lacked merit, stressing that Kyari, who is currently suspended from the police, failed to establish any exceptional circumstance that would warrant the exercise of judicial discretion in his favour.

Nwite, who noted that the trial court had earlier dismissed a similar bail application that was brought before it and ordered accelerated hearing of the case, held that no evidence was adduced to show why the court should depart from its earlier ruling and consequently, refused the application and gave the National Drug Law Enforcement Agency, NLDEA, the nod to proceed with prosecution of both Kyari and his co-defendants in the matter.

Advertisement

Kyari had secured a temporary relief a month ago after the court granted his release from prison custody to enable him to participate in his mother’s final burial rites, for a period not exceeding two weeks, while being mandated to pay a bail bond to the tune of N50million with a surety in the like sum.

See also  BREAKING: 48 perish in another tanker  

Nwite, who had on May 16, 2023, barred reporters from covering the case of the defendant who is on trial for allegedly tampering with cocaine that was seized from two convicted drug peddlers- Chibunna Patrick Umeibe and Emeka Alphonsus Ezenwanne, maintained that they should stay away whenever Kyari’s case was called up for hearing before the court.

This was after acceding to an application brought before the court by the anti-drug agency in the matter of Kyari, currently facing an eight-count charge preferred against him and four members of his team; ACP Sunday J. Ubia, ASP Bawa James, Insp. Simon Agirigba and Insp. John Nuhu citing security reasons.

At the Wednesday proceeding, the agency had persuaded the court to walk all reporters and lawyers not connected to the case, out of the courtroom, citing the need to protect identities of some witnesses billed to testify in the matter, with Sunday Joseph, its lawyer, pleading that that some of the witnesses he identified as intelligent officers, needed to be shielded, in view of the sensitivity of the case.

Sunday, Director of Prosecution at the NDLEA, maintained that the application was in the overall national interest, the prosecution counsel said it was observed that members of the Inspector-General (I-G) of Police IRT, who were loyal to DCP Kyari, were always in court to observe the proceedings.

Advertisement

Kyari, who had twice lost the bid for his freedom at the lower court and Court of Appeal and who also lost the bid to halt the trial, following the dismissal of his application on March 22, challenging the jurisdiction of the court, by the court, had argued through Nureni Jimoh (SAN), his lawyer that the charge was legally defective and premature, because the NDLEA ought to have allowed police to exhaust its internal machinery before it instituted the action.

See also  Edo polls: Electoral impunity must end, nobody will take sides – military

Owing to the ongoing investigation by his employers, Kyari, whose ordeal started after the NDLEA said he tampered with the drug he seized, had told the court that he could only be charged to court upon conclusion of the internal investigation by the police, which he acknowledge already had an interim report on the matter,

Specifically, the anti-drug agency is claiming that the suspended IRT boss, and his men, unlawfully tampered with 21.25kilograms worth of cocaine that they seized from the two convicted drug traffickers- Chibunna Patrick Umeibe and Emeka Alphonsus Ezenwane- even as it also accused them of dealing in cocaine worth 17.55kg.

The offence was allegedly committed between January 19 and 25, 2022, at the office of Inspector-General of Police (IGP) IRT, Abuja, in connivance with one ASP John Umoru (now at large), contrary to section 14(b) of the NDLEA Act, CAP N30 Laws of the Federation of Nigeria 2004.

Advertisement
Continue Reading

Trending