Latest
Court orders arrest of Nigeria prison doctor in charge of Binance Gambaryan’s health
Justice Emeka Nwite of the Federal High Court, Abuja ordered a bench (arrest) warrant on a medical doctor at the health facility of Kuje Correctional Centre identified as Abraham Ehizojie for failing to produce the medical report of Binance executive, Tygran Gambaryan or show up in court.
According to reports, the Nigerian government had accused Binance & its executives, Tygran Gambaryan & the fleeing Nadeem Anjarwalla, of allegedly conspiring amongst themselves to conceal the origin of the financial proceeds of their alleged unlawful activities in Nigeria, including $35,400, 000.
ALSO READ: FBI arrest Nigeria tech enterpreneur for fraud
The Nigerian authorities said they committed an offence contravening Section 21 (a) & punishable under Section 18(3) of the Money Laundering (Prevention & Prohibition) Act, 2022.
It must be recalled that Justice Nwite had ordered the Nigerian Correctional Service doctor to produce the medical reports of the Tigran Gambaryan, warning the correctional service against non-compliance to the court’s directives.
-
Featured6 days agoInside INEC’s race to prepare for Nigeria’s 2027 elections
-
Latest1 week agoGlobal excitement builds as Healing Streams Live Services returns October 23
-
Featured6 days ago2027: APC unveils nationwide campaign timetable, Tinubu to rally in 12 states
-
Business1 week agoPresident Tinubu and the Low Transport Fares Fiasco
-
Business4 days agoNaira faces exchange rate gap as Dollar hits N1,380 on parallel market
-
Business6 days agoCourt dismisses ₦170m Trade Fair contract claim, says Zenith Bank was not a party
-
Latest6 days agoBreaking: NNPCL raises petrol price to ₦1,405 per litre amid discount controversy
-
Business1 week agoRite Foods targets beverage market growth with LIDA Malt


