Court adjourns hearing in bail application of Binance executive

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Justice Emeka Nwite adjourned the hearing following an oral application by counsel for the Economic and Financial Crimes Commission , Ekele Iheanacho, seeking more time to respond to a further affidavit served on him in the open court by Mr Gambaryan’s lawyer, Mark Mordi, SAN. Justice Nwite, who adjourned the matter in the interest of justice, said counsel are entitled to respond to each others’ processes within the constitutionally stipulated time frame.

The EFCC accused Binance Holdings Limited, Mr Gambaryan and fleeing 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.

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EFCC Denies Stopping Court Bailiff from Serving Binance Executive with Court DocumentsThe Economic and Financial Crimes Commission (EFCC) denies preventing a court bailiff from serving Tigran Gambaryan, a detained Binance executive, with court documents. The executive, along with Binance, is being charged by the federal government for tax evasion. The prosecution was unable to serve Gambaryan with a copy of the charge and requested a stand down or adjournment to allow the defendant to confer with his lawyers.
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