Connect with us

Crime

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

Published

on

300 Views

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

Tinubu Briefed on Jos Attack, Approves Extra Security – Mutfwang

Published

on

19 Views

President Bola Ahmed Tinubu has received a detailed briefing on the recent deadly attack in Jos, Plateau State, and approved additional security measures to restore lasting peace in the affected areas.

Governor Caleb Mutfwang of Plateau State disclosed this after meeting with President Tinubu at the Presidential Villa in Abuja on Wednesday.

The governor described the Palm Sunday attack in Angwan Rukuba, Jos North, which claimed over a dozen lives and left many injured, as “an act of terrorism.”

He said security forces have since restored calm following fresh disturbances involving looters on Wednesday morning.

“Additional security measures have been approved by the President in conjunction with state security architecture, while investigations continue to unravel the identities and motives of the attackers, who are yet to be fully apprehended,” Governor Mutfwang stated.

The governor also revealed that President Tinubu may visit Plateau State soon to commiserate with victims and affected families.

The meeting followed President Tinubu’s earlier high-level session with top security and intelligence chiefs to review the situation and chart a coordinated response to the violence.

Continue Reading

Crime

El-Rufai Arrives Kaduna Court For Bail Hearing

Published

on

18 Views

Former Kaduna State Governor, Nasir Ahmad El-Rufai, on Wednesday arrived at the Federal High Court in Kaduna for the hearing of his bail application in an ongoing alleged corruption trial.

The court premises witnessed a heavy security presence, with operatives of the Department of State Services (DSS) and other security agencies deployed to maintain order and control access to the facility.

Movement around parts of the court complex is restricted, reflecting heightened public interest and sensitivity surrounding the case.

El-Rufai, who has been in custody of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), is facing multiple charges, including allegations bordering on money laundering, possession of public property, and related offences.

More details later…

Continue Reading

Crime

JUST IN: Terrorists Invade Kaduna Wedding Ceremony, Kill 13 Guests In Late-Night Attack

Published

on

73 Views

At least 13 people have been killed and several others abducted after heavily armed terrorists invaded a wedding ceremony in Kahir village, Kagarko Local Government Area of Kaduna State.

According to reports, the attack occurred around 11:47pm on Sunday when the assailants, wielding AK-47 rifles, stormed the venue and opened fire on guests.

A resident of Kagarko, Shehu Bala, said the attackers arrived in large numbers and began shooting indiscriminately inside the wedding hall.

“They came in their numbers and started shooting sporadically at people,” Bala said. “Some of the victims who sustained gunshot injuries were rushed to Kagarko General Hospital, while two others with severe injuries were taken to Kaduna.

He added that the exact number of those abducted remains unclear due to the chaos that followed the attack.

“In fact, there are two of my friends who were inside the hall that also sustained bullet injuries during the attack,” he said. “But one cannot ascertain the number of those that were kidnapped because of the sporadic shootings.

”A community leader, who requested anonymity, also confirmed the incident, listing some of the victims killed in the attack.

They include Bako Danjuma, Williams Luka, Peter Williams, Joseph Yakubu, Victor Peter, John Dan Asabe, Angulu Markus, Maikano Aribi, Douglas John, Ado Yakubu, Zaphaniah Alhaji, Joseph Kaddah, and Francis Unguwa Doya.

Meanwhile, the police at the Kagarko Division confirmed the attack, noting that authorities are still working to determine the number of those kidnapped.

The Kaduna State Police Command spokesperson, DSP Hassan Mansur, also confirmed the killings and abductions but said details were still sketchy.

Continue Reading

Trending