The Federal High Court sitting in Abuja has today dismissed the fundamental rights enforcement suit earlier filed by the Africa regional manager of Binance Holdings Limited, Nadeem Anjarwalla, against the federal government. In a short ruling on today, the presiding judge, Justice Inyang Ekwo, dismissed the suit against the National Security Adviser, Nuhu Ribadu, and the Economic and Financial Crimes Commission for lack of diligent prosecution.
Justice Ekwo stated that on March 28, the Binance executive, Anjarwalla’s counsel, Tonye Krukrubo, (SAN), had sought leave to withdraw his appearance in the matter, and the application was granted.
Accordingly, he said the matter was adjourned until Wednesday for mention but no lawyer appeared for the applicant (Anjarwalla).
Anjarwalla and his second, Tigran Gambaryan, had filed separate human rights enforcement suits, against the NSA and EFCC, seeking an order to release them from detention.
The two Crypto-exchange executives, in the suits marked: FHC/ABJ/CS/355/24 and FHC/ABJ/CS/356/24, sued the ONSA and EFCC as 1st and 2nd respondents.
Kukrubo, whose appearance on Wednesday was solely for Gambaryan, moved a motion seeking to amend his client-originating process.
Meanwhile, the EFCC’s lawyer, Olarewanju Adeola, moved against the motion.
Justice Ekwo however, granted Krukrubo’s request to amend his application; believing that both parties are by law, entitled to amend their processes before judgment.
He said, “I am minded to grant this amendment”.
The court, however, fined Gambaryan, the sum of N50,000, to be paid to the EFCC, for joining issues in the matter.
Justice Ekwo held that the fine must be paid before the next adjourned date.
He fixed July 9, for the hearing of Gambaryan’s suit, following the hearing of the preliminary objection and the substantive matter.
The duo, in separate applications, sought a declaration that their detention and the seizure of their international travel passport contravened Section 35 (1) and (4) of the 1999 Constitution (As Amended).
They claimed the action of the court has amounted to a violation of their fundamental right to personal liberty as enshrined by the constitution.
Anjarwalla and Gambaryan, are both US citizens working for Binance, a crypto exchange platform.
The duo and their company are facing charges bordering on money laundering with the EFCC and tax evasion with the Federal Inland Revenue.
When they were first arrested, they were kept in the custody of the NSA, however, Anjarwalla, absconded from lawful custody on March 22, 2024, to Kenya.