NEWS
Binance: EFCC Presents 2 Witnesses as Money Laundering Trial Stalls
The Economic and Financial Crimes Commission (EFCC), on Thursday, presented two witnesses in the trial of Binance Holdings Ltd and its two executives before a Federal High Court, Abuja.
EFCC’s lawyer, Ekele Iheanacho, informed Justice Emeka Nwite upon resumed trial in the money laundering trial.
Reports says that the anti-graft agency had preferred a five-count charge against the crypto-currency firm, its top officials; Tigran Gambaryan and Nadeem Anjarwalla (now at large) as 1st to 3rd defendants respectively.
They were alleged to have conspired amongst themselves to conceal the origin of the financial proceeds of their alleged unlawful activities in Nigeria including $35,400, 000, among others.
The commission accused them of committing the 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, before arraignment.
The defendants were later arraigns on April 8 but pleaded not guilty to the counts.
Gambaryan was ordered to be remanded in Kuje Correctional Centre
Gambaryan, through his lawyer, Mark Mordi, SAN, applied for a bail, on April 23, which was opposed by the EFCC, and the ruling fixed for May 17.
Meanwhile, when the matter was called on Thursday, Iheanacho said the matter was scheduled for trial commencement.
“The matter is for commencement of trial and we have two of our witnesses in court today my lord,” Iheanacho told the court.
But Tonye Krukrubo, SAN, counsel for Binance Ltd, objected to Iheanacho’s submission.
Krukrubo told the court that his client had not be served with the court documents in the matter.
“If we are here for trial, can my learner friend confirm if the 1st defendant has been served with any process,” he said.
The EFCC lawyer responded that all the defendants, including the 1st defendant (Binance), had been duly served and that additional proof of evidence was served on the 1st defendant through the 2nd defendant (Gambaryan) in accordance with the law.
But Krukrubo insisted that he had not been served.
He said a suspect facing criminal proceedings should be afforded the opportunity to defence himself, hence, there should be a proof of service of the documents on his client.
Iheanacho, on his part, restated that the company was served through Gambaryan, who is its agent in Nigeria.
He said the proof of service could be confirmed in the court record.
However, the proof of service could not be found in the court record when the judge directed the registrar to look through the file.
Justice Nwite then summoned the bailiff to give his own account on the service of the documents.
The bailiff explained that on April 30, he was at Kuje Correction Facility to effect the service of the documents on Binance through Gambaryan but he was not allowed to see him.
He said all efforts made were unsuccessful.
The bailiff told the court that the documents were still in his care.
Justice Nwite then ordered Iheanacho to serve Krukrubo with the extra copy of the documents in his possession in the open court.
Krukrubo applied for an adjournment to enable him study the documents ahead of the trial commencement.
The judge, who adjourned the matter until May 17 for trial commencement, advised EFCC to be diligent in the trial.
“It behoves on you, as prosecution, to do all within your power in the trial because I am not going to entertain any delay in this trial again,” Justice Nwite said.(NAN)
NEWS
Media Group Confers Lifetime Patron Award on Ogbodo for Community Devt
By David Torough, Abuja
In a ceremony that underscored his dedication to humanity and his community, Medical Director of Lydia Memorial Hospital, Ugbokolo, Benue State, Dr. Mark Ogbodo was honored with a Lifetime Patron award by the Igede Media Network (IMN).
The prestigious award recognizes Dr.
Ogbodo’s unwavering commitment to community health and development, standing as a beacon of service in both his professional and personal pursuits.In his address, Chairman of the Igede Media Network, John Okpong celebrated Ogbodo’s profound impact on regional peace and development.
“Dr. Ogbodo’s selfless service has touched countless lives, bringing unity and promoting well-being across our community.
“As our Patron, he embodies the ideals of leadership and resilience, standing firmly against harmful practices and championing the values we hold dear,” he stated
Representing a coalition of media platforms, including The Prime News, The Congress Voice, The Magnet Newspaper, The Factpoint Magazine, and Lead Watch Magazine, the IMN has long been committed to uplifting and empowering the Igede community.
Through this recognition, IMN hopes to inspire others to follow Dr. Ogbodo’s example, as the Chairman added, “His leadership and expertise will guide us in advocating for progress and promoting unity among our people.”
According to him, Ogbodo’s appointment as Life Patron not only commemorated his contributions but also marks a new chapter for the Igede Media Network, inspiring others to emulate his commitment to service and his willingness to work for the betterment of others.
“This patronage, serves as a catalyst for future endeavors, encouraging community members to embody the principles of academic excellence, service, and leadership”, Okpong noted.
Samuel Ugbaji in his remarks highlighted the purpose and mission of the Igede Media Network as an organization focused on community welfare and advocacy.
“We come together to serve as a voice for the marginalized, amplifying their needs and reaching out to a broader audience.
“Today, we honor one of our own, a young man who chose to stay with his community rather than seek the comforts of city life. Dr. Ogbodo’s commitment to his people is extraordinary, providing free medical care and scholarships to those in need,” Ugbaji explained.
Acknowledging the personal sacrifices that Dr. Ogbodo has made, Ugbaji continuued, “Unlike many professionals who opt for urban comforts, Dr. Ogbodo has remained in Ugbokolo, bringing care and hope to our rural communities. He has dedicated himself to a mission of healing and has organized annual outreach programs, offering free medical services in Oju, Obi, and beyond.”
In a heartfelt response, Dr. Mark Ogbodo expressed his deep appreciation for the honor and said, “I am truly grateful to the Igede Media Network for this recognition.
“Little did I know that my acts of kindness to humanity were being noticed, much less that they would be honored in this way. It is deeply humbling,” he said.
Reflecting on his journey, Dr. Ogbodo shared, “Often, I perform these acts of service without expecting anything in return, just driven by a desire to help. But as they say, a golden fish has no hiding place. I am thankful to be recognized, even from the rural community where I work, and I pray that God continues to bless our people and humanity.”
NEWS
FCT Court Urges Renovation of its Complex Burnt During EndSARS Protest
The FCT Customary Court, Dutse, Abuja has appealed to the Nigeria Bar Association (NBA) to facilitate the renovation of its court complex which fell victim to vandalism and arson during the 2020 EndSARS protests.The President of the Court, Aderinto Adesoji, made the appeal during a resumed hearing in a divorce case between a petitioner, Chiwendu Nwadi and her husband, Emeka Nwadi in Ushafa, Abuja.
The Customary Court, Dutse has been sharing the court complex of a sister court in Ushafa for its sittings following the destruction. of its facilities, four years back.NAN reports that while Customary Court, Ushafa, the real owner of the facility, has its sittings on Monday, Wednesday and Friday in a week, the Dutse court has its sittings on Tuesday and Thursday. Report says that Dutse and Ushafa are communities in Bwari Area Council of the FCT and they are about 17 kilometres apart.Addressing lawyers to the parties in the divorce case, when they were finding it difficult to agree on a date for next hearing in the matter, the President of the court said it is a recurrent challenge in matters before the courtAccording to him, the constraint of the panel, sitting only twice in a week has grossly affected quick dispensation of justice.He said most cases before the cout involve families, in particular, custody of children which require urgent adjudication, and should not be encumbered.Adesoji said, considering the fact that lawyers and their clients are affected by the constraints, the NBA should take steps to ensure that the appropriate authorities renovate the Dutse court complex.He said promises have been made by the association to that effect in the past, but they were yet to be actualised.Responding to the President’s appeal, Mr Moses Ibe, the lawyer to the petitioner promised the court that he would convey the message to the NBA, Bwari branch for necessary action.Ibe said this in an interview after the court session, that the distance of the court to its jurisdiction and the restrictive days of sittings have affected quick dispensation of justice.He said the essence of building the Dutse court was to bring justice closer to the people, but it has been defeated by the failure of appropriate authorities to renovate it for useThe Counsel promised to officially write to the NBA, Bwari branch to convey the Judge’s message and request for interventionAccording to Ibe, the Dutse court complex, used to serve as the Secretariat of the NBA Bwari branch, before it was vandalised and set ablaze by the EndSARS protesters.Meanwhile, the court has adjourned further hearing in the divorce petition until Oct. 21 to enable the respondent file his reply.Adesoji and other members of the panel, Nana Atipkoru, Aisha Hamza adjourned the case following the position of the respondent’s lawyer, Cornelius Simon, that his client was not served with the “particular of claims” in the petition.The panel directed that all necessary processes should be filed and served before the adjourned date so that the case would be fixed for definite hearing.The panel also ordered that the parties should maintain the status quo, particularly, as regards the custody of the children – the last child is with the petitioner, while the other two are in the custody of the respondent.In the case, the petitioner is seeking, among others, the dissolution of her 13 years marriage with her husband on the ground that “the union has broken down irretrievably”.She alleged that the husband, “is a man of unimaginable violence and cruelty, fetish, a serial wife beater and adulterer’The petitioner alleged that her husband deliberately poisoned her drink which led to losing her pregnancy.According to the petitioner, the union, consummated in 2011, under the native law and custom, as well as exchange of marital vows in a Church, has produced three children, ages, 12 years, 11 years and 2 years.She urged the court to dissolve the marriage, grant custody of the three children to her and restrain the husband from using thugs or any security agents to harass her. (NAN)NEWS
Group Cautions NASS Against Tax Reforms Bill
The Northern Youths Assembly has cautioned the National Assembly against passing the Tax Reforms Bill from the executive before the legislature.This is contained in an open letter to the lawmakers signed by the group’s President, Dr Ali Mohammed, and Secretary-General, Dr Garba Abduljafiz and made available to newsmen in Kano on Thursday.
The group said the bill, if passed into law, would not be in the interest of the people, particularly youths, urging for broader consultation on matters of that nature. The youths urged the National Assembly to concentrate on youth-friendly laws to safeguard the country’s future instead.“The youth are Nigeria’s future, “and our prosperity hinges on investments in education, skills development, and job creation.“As the largest political demography in the nation, youth must have a say in laws and policies that directly impact the country’s future.“We call for the creation of a special place at the centre, to allow the youths to contribute to solutions that may promote sustainable development, job creation, and economic empowerment,” the group said.The group urged the lawmakers to focus more on making laws that would improve investment climate and job creation.“We urge the National Assembly members to direct their resources and energy towards creating laws that would prioritise and encourage foreign investment.“The laws should encourage skills development and jobs creation for the teeming population of the youths, to improve measures that risk stifling the Nigerian economic opportunity.“We also urge them to stop complying with the dictates and advisory of the agents of destruction, IMF and World.“We must stay away from the trap of the IMF and World Bank, as they are all out to destroy our country through their ill-formulated policies and misleading advisory’’, the group said. (NAN)