Justice Emeka Nwite of the Federal High Court sitting successful Abuja has adjourned, until May 17, for the continuation of the proceedings of the wealth laundering suit brought against Binance Holdings Limited and 2 of its executives, Tigran Gambaryan and Nadeem Anjarwalla.
At yesterday’s proceedings, counsel to the defendant, Tony Krukrubo, had informed the tribunal that helium was yet to beryllium served the further impervious of evidence.
The tribunal bailiff, however, told the tribunal that efforts made by him to service Gambaryan the documents successful Kuje situation connected April 30 were, however, met with vehement refusal by him.
He added that Gambaryan had told him to service the documents connected the 1st defendant’s (Binance Holdings Limited) lawyer. The substance was subsequently adjourned till May 17 for trial.
Recall that connected April 23, the Federal High Court, Abuja, aft listening to arguments betwixt the prosecution counsel and that of Gambaryan, fixed May 17 to regularisation connected his bail exertion request.
Gambaryan, done his counsel, Mark Mordi, had prayed the tribunal for bail.
Among others, Mordi contended that his lawsuit has been successful custody for much than 50 days successful a overseas onshore without visits by household members, making it hard for him.
He further argued that his lawsuit doesn’t airs a formation risk, arsenic stated by the prosecution.
“He can’t spell anywhere; they (EFCC) person his passport. Already, being present incapable to conscionable his household is capable torture.”