Lawsuit Rejected by Nigerian High Court
A lawsuit brought by Tigran Gambaryan, a former executive at Binance, seeking relief from what he termed “unlawful detention,” has been rejected by a Nigerian High Court. Gambaryan had filed a legal complaint against two Nigerian governmental bodies: the Economic and Financial Crimes Commission (EFCC) and the Office of the National Security Adviser (NSA). His suit aimed to assert his fundamental rights, arguing that his arrest by Nigerian authorities was not only unjustified but also extended beyond a reasonable duration.
Court Ruling
In a ruling issued on November 27, Justice Umar Mohammed sided with the Nigerian government, affirming the legality of Gambaryan’s detention. The court underscored the principle that judicial proceedings should not disrupt the constitutional responsibilities of Nigeria’s security services. Reports indicate that Justice Mohammed considered the actions taken by the NSA and EFCC against Gambaryan and Binance to be valid under Nigerian law. Furthermore, the judge highlighted that Gambaryan did not substantiate his claim of having immunity from prosecution in Nigeria.
Background of the Case
Gambaryan, previously a U.S. federal agent, was apprehended in early 2024 shortly after his arrival in Nigeria for discussions linked to alleged financial misconduct by Binance. He and another employee, Nadeem Anjarwalla, were initially detained at a guest house as authorities prepared to file charges against them. Following Anjarwalla’s escape from custody, Gambaryan was transferred to the Kuje Correctional Centre, where he remained for several months.
International Concern and Release
His extended detention, coupled with reports about his declining health, ignited international concern and prompted interventions from U.S. government officials, who urged the Nigerian authorities to facilitate his release. Gambaryan was ultimately freed in October 2024. Prior to initiating his lawsuit, he alleged that his detainment was a consequence of Binance’s alleged refusal to comply with a $150 million extortion demand, a claim the Nigerian authorities quickly dismissed as baseless.
