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JUDICIARY

Court Fixes May 17 for Ruling on Binance Executive’s Bail Plea

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A Federal High Court Abuja, on Tuesday, fixed May 17 for a ruling on a bail application filed by the detained Binance executive, Tigran Gambaryan.

Justice Emeka Nwite fixed the date after counsel for the Economic and Financial Crimes Commission (EFCC) and Gambaryan’s lawyer, Mark Mordi, SAN, adopted their processes and argued their case against and for the bail plea.

The judge had ordered the remand Gambaryan in Kuje Correctional Centre after he pleaded not guilty to the money laundering charges preferred against him by the EFCC.

The EFCC had accused Binance Holdings Limited, Gambaryan and Nadeem Anjarwalla, another agent of the company, of allegedly conspiring amongst themselves to conceal the origin of the financial proceeds of their alleged unlawful activities in Nigeria including $35,400, 000.

They were alleged to have committed an offence contrary to Section 21 (a) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022, among others.

However, Anjarwalla escaped from lawful custody on March 22 and fled Nigeria for Kenya.

At the resumed hearing, Mordi told Justice Nwite to grant his client’s bail, arguing that the EFCC had failed to produce any credible evidence to oppose his application.

According to him, the complainant’s allegation that Gambaryan was arranging to escape from custody like his colleague was false.

“There is no exhibit or document displaying EFCC’s credible intelligence.

Iheanacho said the court would be taken a grave risk by granting the Binance agent a bail because he had no attachment to any community in Nigeria or competent person to stand as his surety.

He contended that Gambaryan attempted to apply for a new United States passport while in detention knowing fully well his International passport was seized by the Nigerian state.

The lawyer said he was a flight risk and that if granted bail, he would jump bail like his colleague.

He disagreed with Mordi that the commission had not provided credible evidence that Gambaryan was planning to escape.

He said going by the deposition in their counter affidavit, the deponent was one of the investigative team that investigated the case.

He urged the court to dismissed the bail application.

In the alternative, he advised the court to return the applicant to EFCC custody if the judge decides to grant him bail.

Justice Nwite then fixed May 17 for ruling.(NAN)

JUDICIARY

Unemployed Man Arraigned for Allegedly Impersonating Military Officer

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 A 30-year-old unemployed man, Sadiq Usman, on Thursday appeared before an Ikeja Magistrates’ Court for allegedly parading himself as a military officer.

Usman is facing a two-count charge of impersonation.

He, however, pleaded not guilty to the charge.

The prosecutor, Supol Josephine Ikhayere, told the court that the defendant committed the offences on May 24 at about 3.

30 p.
m. at Alaba Rago Market area of Ojo, Lagos State.

Ikhayere said that the defendant, who was unemployed, unlawfully had in his possession a Nigerian military camouflage uniform, cap, belt, and boots.

“He paraded himself as a member of the Nigerian Army and had in his possession two Nigerian Navy identity cards,” she said.

According to her, the defendant was arrested when he failed to give a satisfactory account of the items.

The prosecutor said that the offences contravened sections 77(a)(b) and 79(a)(b) of the Criminal Law of Lagos State, 2015.

Section 77 stipulates a three-year jail term for anyone found guilty of impersonating a member of the armed forces or the police.

Section 79 stipulates two years imprisonment for unlawfully wearing the uniform of the armed forces.

The Magistrate, Mr Lateef Owolabi, granted the defendant bail in the sum of N150,000 with two reliable sureties in like sum.

He ordered that the sureties must show evidence of tax payments to the Lagos State Government.

Owolabi adjourned the case until July 1 for mention. (NAN)

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JUDICIARY

Man Seeks Divorce After 17 years, Citing Loveless Marriage

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 One Moshood Kolobo of Temidire Community, Oko-Olowo area, Ilorin, on Wednesday applied to the Area Court, Centre-Igboro, for the dissolution of his marriage to his wife, Hafsat Kolobo, citing lack of love.

Moshood told the court that he was no longer interested in the 17-year Islamic union, saying that the marriage lacked love and emotional connection.

He therefore urged the court to grant his request for a divorce.

The defendant (Hafsat) pleaded with the court to give her two weeks, saying, “I was just called and informed to appear in court today without knowing the details.

“This is shocking, after 17 years and five children. I am asking the court to give me two weeks.

The Presiding Judge, Mr Toyin Aluko, adjourned the case until June 23 for further mention. (NAN)

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CRIME

Man Remanded for Allegedly Raping Physically Challenged Teen

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An Ikorodu Chief Magistrates’ Court on Wednesday remanded a 50-year-old man, Linus Anozie, in a correctional center for allegedly engaging in anal intercourse with an 18-year-old physically challenged person.

Anozie, whose address was not provided, is standing trial on a one-count charge of sexual assault.

The Chief Magistrate, Mr B.

A. Sonuga did not take the defendant’s plea.

He remanded him in a correctional facility and ordered that the file be sent to the office of the Lagos State Director of Public Prosecutions (DPP) for legal advice.

Sonuga adjourned the case until July 31, pending legal advice.

Earlier, the prosecutor, ASP Aminu Isaac, told the court that the defendant committed the offence on June 9 at about 11.

00 a.m. at Ogunlana Estate, Akin Ogunlewe Street, in the Igbogbo area of Ikorodu.

He told the court that the defendant unlawfully had anal intercourse with an 18-year-old physically challenged man (name withheld), without his consent.

According to the prosecutor, the offence contravene the provisions of Section 261 of the Criminal Law of Lagos State, 2015. (NAN)

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