Tigran Gambaryan, the detained Binance executive, has filed a lawsuit against the Economic Financial Crimes Commission (EFCC) and the National Security Adviser (NSA), Nuhu Ribadu, alleging the violation of his fundamental rights.
In a separate legal action, Binance’s Africa regional manager, Nadeem Anjarwalla, who escaped from lawful custody on March 22, also filed a right enforcement suit before Justice Ekwo.
Represented by Aluko and Oyebode Law Firm, Gambaryan sought five reliefs in the originating motion dated and filed March 18 by his lawyer, Olujoke Aliyu, before Justice Inyang Ekwo.
Both Gambaryan and Anjarwalla sued the Office of NSA (ONSA) and EFCC as 1st and 2nd respondents, seeking the same relief.
Gambaryan, a US citizen overseeing financial crime compliance at the crypto exchange platform, claimed that his detention and seizure of his international travel passport violated Section 35 (1) and (4) of the 1999 Constitution (As Amended).
He argued that this act amounted to a violation of his fundamental right to personal liberty as guaranteed by the Constitution. He further requested an order directing the respondents to release him from custody and return his international travel passport immediately.
Additionally, Gambaryan sought an order of perpetual injunction restraining the respondents and agents from further detaining him in relation to any investigation into or demands from Binance.
In support of the suit, Gambaryan stated that he visited Nigeria on February 26, along with Nadeem Anjarwalla, as a representative of Binance, to discuss issues relating to the company with ONSA and EFCC. He emphasized that his detention occurred after the meeting, despite not committing any offense during it.
During the court proceedings, T.J. Krukrubo, SAN, representing Anjarwalla and Gambaryan, informed the court that the respondents had been served but were not represented in court.
Justice Ekwo adjourned the matter until April 8 for further mention, allowing time for the respondents to respond and for the applicants to seek legal representation.
Upon resumed hearing in Gambaryan’s suit, Krukrubo informed the court that although the processes had been served on ONSA and EFCC, they were still within time to respond. Consequently, Justice Ekwo adjourned the matter until April 8 for further mention. (NAN)
The lawsuit against EFCC and NSA brings attention to the actions of law enforcement agencies and their adherence to legal procedures. It prompts the masses to scrutinize the conduct of these agencies and advocate for accountability and transparency in their operations.
Also, the legal action taken by Gambaryan and Anjarwalla demonstrates faith in the legal system to address grievances and uphold justice. This can instill confidence in the masses regarding the effectiveness of the legal system in protecting individuals’ rights.
This situation may spark discussions and debates within society about justice, fairness, and the rule of law. It may prompt calls for thorough investigations into the allegations raised by Gambaryan and Anjarwalla, ensuring that justice is served and rights are respected.
Furthermore, the involvement of Binance executives in legal proceedings may also impact the perception of the company among the masses. Depending on the outcome of the case, it could affect trust in the company and its operations.
