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Binance executive, Gambaryan denied bail, to remain in Kuje Prison

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The Federal High Court has ordered an accelerated hearing in the trial of Gambaryan, who is facing money laundering charges brought by the Economic and Financial Crimes Commission (EFCC). Justice Nwite, presiding over the case, had previously scheduled the ruling on the bail plea for Friday after hearing arguments from both the EFCC’s counsel, Ekele Iheanacho, and Gambaryan’s lawyer, Mark Mordi, SAN.

Gambaryan, who pleaded not guilty, has been remanded in Kuje Correctional Centre. The EFCC accuses Binance Holdings Limited, Gambaryan, and another agent, Nadeem Anjarwalla, of conspiring to conceal the origins of $35,400,000 derived from alleged unlawful activities in Nigeria. Anjarwalla reportedly escaped custody and fled to Kenya.

In the bail application, Mordi argued that there was no credible evidence to suggest Gambaryan was planning to escape, asserting that the EFCC’s allegations were unsubstantiated. He claimed that the notion of Gambaryan arranging to flee was false and unsupported by any exhibit or document.

Contrarily, Iheanacho argued that Gambaryan posed a flight risk, emphasizing that he had no ties to any community in Nigeria or a competent surety to vouch for him. Iheanacho also mentioned that Gambaryan attempted to apply for a new U.S. passport while in detention, despite his international passport being seized. He urged the court to dismiss the bail application or alternatively return Gambaryan to EFCC custody if bail were to be granted.

Justice Nwite, considering the arguments, opted for an expedited hearing of the case to address the concerns and proceed with the trial efficiently.

Crime

Police Arrest 32 Suspected Bandits in Kwara Forest Crackdowns

the operation targeted criminal hideouts in forest areas around Awi, Kaiama, Patigi, and Babanla, where the suspects were allegedly involved in kidnapping, cattle rustling, and other violent crimes

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Photo: IGP Tunji Disu

The Kwara State Police Command has arrested thirty two suspected bandits during intelligence-led operations targeting criminal networks operating in forest corridors across the state.

The police said that two of those arrested are foreign nationals from Niger Republic who are suspected to have collaborated with local bandits in cross-border criminal activities.

The Police Public Relations Officer, SP Adetoun Ejire-Adeyemi, disclosed that the suspects were apprehended during coordinated raids carried out by operatives of the Kwara State Police Command and detectives of the Intelligence Response Team.

The police assures that the suspects will be thoroughly investigated and prosecuted.

She explained that the operation targeted criminal hideouts in forest areas around Awi, Kaiama, Patigi, and Babanla, where the suspects were allegedly involved in kidnapping, cattle rustling, and other violent crimes.

Meanwhile, the Inspector-General of Police, Olatunji Rilwan Disu, during an operational visit to Kaiama, commended officers of the command and the Intelligence Response Team for what he described as a successful operation against forest-based criminal gangs.

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Crime

JUST IN: DSS Arrests Notorious ESN Commander, Suspected IPOB Member (Photos)

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Operatives of the Department of State Services (DSS) on Friday 6, at Eha-Amufu and Umuhu in Isi-Uzo Local Government Area, Enugu State, arrested a suspected notorious Eastern Security Network (ESN) commander, Sabastine Odo Odam, and Ejike Daniel, a suspected member of the Indigenous People of Biafra (IPOB).

Security sources revealed that the arrest followed months of sustained intelligence gathering on activities of the suspects.

The arrests came on the heels of series of violent attacks on police stations and killings between 2024 and 2026, all in Isi-Uzo LGA.

“Both men have confessed to being masterminds of a chain of attacks on police stations and carting away of weapons. The attacks include the February 26 killing of 11 labourers, and that of five policeman between December 24, 2025 and January 26, 2026.

“The arrests represent a major success for the DSS in the fight against insecurity in the southeast and country at large,” remarked the source.

Residents of Isi-Uzo LGA expressed excitement as news of the arrests filtered in. Many noted that the arrests will restore some peace to the affected communities.

Both suspects are currently in the custody of the DSS and awaiting arraignment in court, the source added.

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Crime

JUST IN: Court Acquits Suspended DCP Abba Kyari in NDLEA Non-Declaration of Assets Charge

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A Federal High Court in Abuja has discharged and acquitted suspended Deputy Commissioner of Police (DCP) Abba Kyari of a 23-count charge alleging non-declaration of assets, brought by the National Drug Law Enforcement Agency (NDLEA).

In a judgment delivered on Thursday, March 5, 2026, Justice James Omotosho ruled that the prosecution failed to establish its case beyond reasonable doubt against Kyari and his co-defendants, including his two brothers.

The judge held that the NDLEA did not provide sufficient evidence to prove that the disputed properties allegedly linked to Kyari belonged to him or that he failed to declare them. He described aspects of the case as unsubstantiated and lacking credible proof.

This acquittal pertains specifically to the asset declaration and related allegations. Kyari continues to face separate ongoing charges, including those related to drug trafficking matters.

Kyari, once celebrated as a top police investigator, has been suspended amid multiple legal battles. The ruling marks a significant development in one of his high-profile cases.

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