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Drama As Fani-Kayode’s Estranged Wife ‘Snow White’ Sues Him, IGP For N800m

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Precious Chikwendu, a.k.a Snow White, estranged wife of ex-minister Femi Fani-Kayode, has filed a suit at a Federal High Court, Abuja, seeking the enforcement of her fundamental human rights.

The plaintiff in the suit filed against Fani-Kayode, Inspector-General of Police, his officers, and men (joined as defendants), is claiming the sum of N800m as damages.

Other respondents were the Deputy Inspector-General of Police, Force CID, Commissioner of Police, FCT, CSP James Idachaba (OC Legal CID), FCT Command.

The plaintiff said she was demanding the said amount because of the role of the respondents in intimidating and harassing her during the pendency of her custody suit.

Specifically, Chikwendu, in the suit filed by her lawyer, Abdul-Aziz Jimoh, asked the court to restrain the IGP, his officers, and men from intimidating and harassing her in any form, pending the hearing and determination of her suit seeking the custody of the four children she had with Fani-Kayode.

The applicant is also asking an order enforcing her fundamental human rights as she was apprehensive of an imminent violation of such rights in the actualization of alleged threats to her life by Fani-Kayode and in the face of the nonchalant and refusal of the first, second and third respondents (IGP, DIG Force CID, and CP FCT) to investigate her genuine petitions of threat to life against the fifth respondent (Fani-Kayode).

Chikwendu sought a declaration that she was not bound to honor the invitation of the first to fourth respondents in relation to a purported conspiracy and forgery of court records during the pendency of suit no CV/372/2021 between her and the fifth respondent.

In an affidavit in support of the application deposed to by Chikwendu, she averred that “I was in a most tempestuous and violent relationship with the fifth respondent (Fani-Kayode), a qualified legal practitioner, a politician and a former minister of the Federal Republic of Nigeria.

“The fifth respondent and I have four children together and I am forcefully separated from our children, who are all minors.

“Consequent upon the unbridled violence perpetrated against me by the fifth respondent and the forceful separation from our children, I filed a suit in the High Court of the Federal Capital Territory, Abuja, with Suit No CV/372/2021.

“Rather than allow the contending matters placed before the FCT High Court to be determined by the honorable court, the fifth respondent has persisted in using the Police officers under the control of the first respondent (IGP) and supervised by the second respondent (Commissioner of Police FCT) incessantly to intimidate and harass me with a view to interfering in the adjudicatory powers of a competent court of justice.”

Chikwendu said she had also petitioned the Commissioner of Police, FCT, the third respondent, alleging threats to her life by the fifth respondent and that the Police Commissioner had refused to act on her petition, thus prompting her to go to court to enforce her fundamental human rights.

No date has been fixed for mentioning of the matter.

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JUST IN: CBN Increases Banks Capital Base To N500bn, N200bn For National Commercial Banks

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The capital basis for commercial banks with international permission has been raised to N500 billion by the Central Bank of Nigeria (CBN).

The policy change was confirmed by Mrs. Hakama Sidi Ali, CBN’s acting director of corporate communications. in a declaration.

She added that commercial banks with regional authorization are expected to reach a capital floor of N50 billion, while those with national authority must meet a ceiling of N200 billion.

Announced on Thursday, March 28, 2024, this comprehensive financial reform requires significant increases in banks’ minimum capital bases, which vary depending on the size of the bank.

The latest policy directive specifies that commercial banks with international authorization are now required to shore up their capital base to N500 billion.

In a bid to tighten the financial fabric, the CBN has not overlooked merchant banks, which are now subject to a N50 billion minimum capital requirement.

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Detained Binance Executive Gambaryan Drags EFCC, NSA To Court

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Tigran Gambaryan, the CEO of Binance who is currently in detention, has claimed that he has been violated in his fundamental human rights by the Economic Financial Crimes Commission and Nuhu Ribadu, the National Security Adviser.

Gambaryan, in an originating motion marked: FHC/ABJ/CS/356/24 sought a declaration that his detention and seizure of his international travel passport, contravened Section 35 (1) and (4) of 1999 Constitution.

He urged the court to order the NSA and the EFCC to release him from their custody and return his international travel passport with immediate effect.

Gambaryan also sought an order of perpetual injunction restraining the respondents and their agents from further detaining him in relation to any investigation into or demands from Binance.

He also urged the court to order the respondents to issue a public apology to him.

Gambaryan averred that he was in Nigeria alongside fleeing Nadeem Anjarwalla to honour the invitation of the ONSA and EFCC to discuss issues relating to Binance in Nigeria.

Anjarwalla escaped from the guest house where he and Gambaryan were being held

He argued that he had not committed any offence during the meeting, and neither was he informed in writing of any offence he personally committed in Nigeria at any other time.

“The only reason for his detention is because the government is requesting information from Binance and making demands on the company,” he added.

The fleeing Anjarwalla also filed a similar suit, marked: FHC/ABJ/CS/355/24.

At the proceedings on Thursday, T.J. Krukrubo (SAN) appeared for the plaintiffs, while the respondents had no representation.

Krukrubo informed the court that the respondents were served two days ago.

Shortly after that, he announced to the court that he was withdrawing from the matter as counsel for the fleeing Anjarwalla.

He did not give reasons for his withdrawal.

The trial judge, Justice Inyang Ekwo, adjourned the matter till April 8.

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Federal Government To Arraign Binance Executives Over ‘Tax Evasion’ On April 4

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On April 4, the federal authorities will file charges against senior executives of the cryptocurrency company Binance, Tigran Gambaryan, and Nadeem Anjarwalla, for allegedly engaging in “tax evasion.”

Anjarwalla is Binance’s regional manager for Africa, while Gambaryan oversees the company’s compliance with financial crimes.

The Federal Inland Revenue Service (FIRS) charged Binance with a crime on March 25th for “tax evasion.”

The service claims that the action is intended to maintain national economic integrity and fiscal discipline.

The lawsuit, designated as suit number FHC/ABJ/CR/115/2024, is said to “implicate Binance with a four-count tax evasion accusation”.

However, on Thursday, NAN reported the federal government will charge the three defendants before Emeka Nwite, the presiding judge, at the federal high court (FHC) in Abuja on a four-count charge.

Despite not being a vacation judge, according to the report, the chief judge granted the fiat for the judge to oversee the case during vacation because it is a matter of critical national interest.

The lawsuit comes a month after Anjarwalla and Gambaryan were detained by the Nigerian authorities.

Anjarwalla and Gambaryan had flown into Nigeria but had their passports seized by ONSA.

On March 12, Anjarwalla was transferred to a local hospital after he fell ill while in detention in Nigeria.

However, on March 25, Anjarwalla escaped from custody and fled Nigeria with a smuggled passport.

Meanwhile, Gambaryan, on March 28, sued Nuhu Ribadu, the national security adviser (NSA) and the Economic Financial Crimes Commission (EFCC), alleging violation of his fundamental rights.

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