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Binance Executive Sues NSA, EFCC

POSTED ON March 29, 2024 •   Business      BY Abiodun Saheed Omodara

The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA) Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over the alleged violation of his fundamental rights.


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

The News Agency of Nigeria (NAN) reports that 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. 

They sought the same relief. 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 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. 

He also sought an order directing the respondents to release him from their custody and! return his international travel passport with immediate effect.
▪︎ NAN

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