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.
-
Crime6 days agoServing police officers arrested with firearms amid escalating Cross River communal crisis
-
Latest5 days agoHigh Court opens hearing on Goodluck Jonathan’s 2027 presidential eligibility
-
Latest4 days agoNigerian Senate reverses standing orders amendment over constitutional concerns
-
Latest2 days agoWike loyalists dominate As APC clears 33 aspirants for Rivers Assembly primaries, 65 disqualified
-
News2 days agoLagos Assembly Firm Up Taxes, Tightens Noose On Illegal Levy Collection
-
Featured19 hours agoAmnesty International alleges over 100 civilians killed in Zamfara airstrike
-
Latest21 hours agoPeter Obi calls for urgent healthcare reforms
-
Crime11 hours agoGunmen abduct three; shoot woman in night raid on Ijebu Ode estate

