Detained Binance executive sues Ribadu, EFCC

Tigran Gambaryan, Binance head of financial crime
compliance, has sued Nuhu Ribadu, the national security adviser (NSA) and the
Economic Financial Crimes Commission (EFCC), alleging violation of his
fundamental rights.

According to reports on February 28, Gambaryan was detained,
alongside Nadeem Anjarwalla, Binance’s regional manager for Africa, by the
Nigerian authorities after honouring the invitation of the office of the
national security adviser (ONSA) and EFCC to discuss issues relating to the
company’s operation in Nigeria.

Gambaryan and Anjarwalla’s passports were seized by ONSA.

However, on March 25, Anjarwalla escaped from custody and
fled Nigeria with a smuggled passport.

Before escaping custody, on March 12, Anjarwalla was
reported to have fallen ill while in detention.

According to NAN on Thursday, 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, Anjarwalla filed a separate right enforcement suit
before Ekwo.

Gambaryan and Anjarwalla, in the suits marked:
FHC/ABJ/CS/356/24 and FHC/ABJ/CS/355/24, had sued the ONSA and EFCC as 1st and
2nd respondents.

The duo sought the same relief.

Gambaryan, a US citizen, in his application, sought a
declaration that his detention and seizure of his international travel passport
contravened Section 35 (1) and (4) of the 1999 Constitution (As Amended).

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

The Binance executive 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.

Also, he sought an order for the respondents to issue a
public apology to him, and also prayed for the cost of the action on a full
indemnity basis.

In a statement in support of the suit, Gambaryan said he is
an American citizen who visited Nigeria on February 26, along with his
colleague to honour the invitation of the ONSA and EFCC to discuss issues
relating to Binance in Nigeria.

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

Gambaryan said after the meeting, they were detained by the
respondents and had remained in detention since then, adding that he did not
commit any offence during the meeting, nor was he informed in writing of any
offence he 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,

Gambaryan also said he was not a member of the board of
directors of Binance.

ANJARWALLA’S SUIT
WITHDRAWN

When the two suits were called on Thursday, Tonye Krukrubo,
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 lawyer, however, drew the attention of the court to
their notice of withdrawal of legal representation for Anjarwalla filed on
March 26, without giving details of why they were withdrawing their legal
representation.

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.

In his judgement, Ekwo said having withdrawn 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.