News
Tigran Gambaryan: A Despicable Agent of Malice Against Ginger Onwusibe ,Colleagues
By Kayode Sanni-Arewa
A group of civil society organizations under the aegis of Alliance for credible legislative conduct has carpeted Tigran Gambaryan, an American personnel of Binance for attempting to soil the integrity and great reputation of some Nigerian congressmen over unfounded bribery allegations
Top parliamentarians from the Nigerian House of Representatives which include, Ginger Onwusibe who is Chairman House Committee on Financial Crimes, Hon Phillip Agbese ,Deputy spokesperson and Hon Peter Akpanke , are beign spotted by the American for alleged sleaze.
According to the group, the American is attempting to use cheap blackmail to hound and payback the lawmakers after they investigated him for various financial infractions and misdeeds in Nigeria
“It is clear that Tigran Gambaryan having made solo attempts on behalf of Binance to commit huge financial crimes in Nigeria, and having failed miserably to have his way, which led to his investigation and ultimate incarceration, has now turned full circle to unleash a pound of flesh against patriotic Nigerian law makers,( who investigated him) which has now manifested in his fictional claims that he was asked to pay the sum of a $150 million bribe while he was in detention”, the group which is an affiliate of the United of the United Nations (UN) Human Rights Council, stated
Alliance for Credible Legislative Conduct in a statement issued and signed by its President, Abdulrasheed Rufai, PhD and Secretary, Benson Alfred Akor, noted that Tigran was a drowning man who wants to drag credible Nigerian lawmakers along
They added that his case is a baffling orchestrated web of malice and a piece of garbage concocted against honourable members of House of Representatives, and as such should be disregarded by Nigerians.
*Below is the full text of the Press statement:*
“Our attention was drawn to the recent allegations of bribery made by Tigran Gambaryan, an American personnel of Binance against Hon. Ginger Onwusibe, Chairman, House of Representatives Committee on Financial Crimes; Hon. Philip Agbese, Deputy Spokesperson, House of Representatives, and Hon. Peter Akpanke.
Having looked at the matter painstakingly and exhaustively, we discovered that Gambaryan, who was recently tried in Nigeria for financial crimes; held for months over allegations of money laundering and aiding criminal activities, and was released on humanitarian grounds, after the charges were dropped following U.S. government intervention, is indeed a despicable agent of malice.
It is clear that Tigran Gambaryan having made solo attempts on behalf of Binance to commit huge financial crimes in Nigeria, and having failed miserably to have his way, which led to his investigation and ultimate incarceration, has now turned full circle to unleash a pound of flesh against patriotic Nigerian law makers,( who investigated him) which has now manifested in his fictional claims that he was asked to pay the sum of a $150 million bribe while he was in detention.
Having dissected the position of both the Federal Government of Nigeria, and that of the House of Representatives about the unfortunate saga of Tigran Gambaryan and Binance, we as civil society organizations …… conclude, that what is playing out is a case of baffling orchestrated web of malice and a piece of garbage concocted against honourable members of House of Representatives.
In the light of the above, we hereby use this medium to tell Nigerian people never to fall for the desperate antics of a man already in the pit of disgrace looking for who to rob with his mud.
In condemning this insane, ridiculous and absurd development, it is very obvious that
Tigran Gambaryan is simply on a calculative mission to create unwarranted tension within the National Assembly, embarrass and disrespect the Federal Government of Nigeria. This we will not allow to happen”
Signed:
ABDULRASHEED RUFAI PhD
PRESIDENT
BENSON ALFRED AKOR
SECRETARY
The Economic and Financial Crimes Commission, EFCC, has nabbed a renowned business executive and socialite, Aisha Sulaiman Achimugu.
Her legal team made this known in a statement on Tuesday, emphasizing that Achimugu, who arrived voluntarily into the country from London, was arrested around 5 a.m. on Tuesday.
Meanwhile, her lawyer had reportedly told the Federal High Court in Abuja that she had already stated in her court documents that she would visit the EFCC today in connection with its ongoing investigation into an alleged case of criminal conspiracy and money laundering.
Justice Inyang Ekwo of the Federal High Court, Abuja, ordered Achimugu to appear before the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 29, 2025, to respond to allegations related to an ongoing investigation.
The court also directed that she must be present before it on Wednesday, April 30, 2025, to continue proceedings in the matter.
The Chairman of Ward 1 of the Labour Party (LP) in Akoko-Edo Local Government Area of Edo State, Okasime Olowojoba, has been kidnapped while traveling along the Auchi-Benin-Ibillo Road.
The incident occurred on Saturday near Sasaro, a location notorious for frequent cases of abduction. Olowojoba, who also works as a realtor, was reportedly returning to Igarra after visiting Auchi to pick up his children following their holiday break.
According to reports, the assailants initially seized everyone in the vehicle — Olowojoba, his children, and a house help — but later freed the children and the domestic aide, taking only Olowojoba deep into the forest.
A family member speaking with Vanguard on Monday revealed that the kidnappers are demanding a ransom of N50 million for his release.
The source explained, “Valentine Okasime Olowojoba was returning with his children when he was ambushed and kidnapped around Sasaro. The lack of network service throughout Saturday delayed any contact with the kidnappers until Sunday afternoon.”
“The attackers abandoned the vehicle at the scene and took him away. His brother later confirmed that a N50 million ransom has been demanded. We also heard reports of additional abductions in the same area on Sunday,” the source added.
Efforts to reach the Edo State Police spokesperson, Moses Yamu, for confirmation were unsuccessful, as calls to his phone went unanswered.
Vanguard
Justice Inyang Edem Ekwo of the Federal High Court in Abuja has struck out a N1 billion suit instituted against former President Muhammadu Buhari and former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele over the hardships that trailed the 2023 Naira redesign policy.
The judge threw out the suit instituted by an Abuja based legal practitioner, Uthman Isa Tochukwu on the grounds of lack of diligent prosecution of the case.
In a ruling on Monday, Justice Ekwo said that he was convinced that the plaintiff had deliberately abandoned his own case due to his persistent absence in court without legal representation and any explanation.
The plaintiff in the suit marked FHC/ABJ/CS/418/2023 had dragged the former President, Attorney General of the Federation, former governor of the CBN, CBN and two commercial banks before the court claiming that they inflicted series of hardships on him during the redesign of the Naira.
In the suit filed on his behalf by his counsel, Bala Dakum, the plaintiff alleged that his fundamental rights to freedom of movement and dignity of his person were violently breached.
Specifically, the legal practitioner claimed his movement was curtailed while his money in the two commercial banks could not be assessed during the hardship occasioned by the redesign of the Naira in January and March 2023.
He therefore prayed the court to award N1 billion damages against the defendants to be paid to him for the breach of his fundamental rights.
However, at Monday’s proceedings, both the plaintiff and his counsel were not in court and did not offer any excuse for their absence.
Counsel to the 3rd and 4th defendants (Emefiele and CBN) Mr Chikelue Amasiani drew the attention of Justice Ekwo to the persistent absence of the plaintiff and his counsel in court during past proceedings.
He prayed the judge to strike out the suit and that the plaintiff can come back to revive the case when ready to show seriousness.
In a brief ruling, Justice Ekwo agreed with the lawyer and struck out the suit.
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